Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
685,000
Authorised Capital
1,000,000
Directors
Vinita Vijay Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Vasudev Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Sanjay Chhabria
Individual Promoter
over 19 years ago
over 19 years ago
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form 67 -Addendum--160113 in respect of Form 21-110113.PDF
Optional Attachment 1-160113.PDF
Form 21-110113.PDF
Optional Attachment 1-110113.PDF
Copy of the Court-Company Law Board Order-110113.PDF
Form 21-121012.PDF
Copy of the Court-Company Law Board Order-121012.PDF
Optional Attachment 1-121012.PDF
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-161211.OCT
Scheme of Arrangement- Amalgamation-190612.PDF
Copy of Board Resolution-190612.PDF
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-271111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260311.PDF
Form 23-260311.PDF
AoA - Articles of Association-260311.PDF
Optional Attachment 1-260311.PDF
MoA - Memorandum of Association-260311.PDF
Copy of resolution-260311.PDF
Minutes of Meeting-260311.PDF
Optional Attachment 4-260311.PDF
Optional Attachment 5-260311.PDF
Optional Attachment 3-260311.PDF
Optional Attachment 2-260311.PDF
Form 23B for period 010410 to 310311-181210.OCT
