Company Information
CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
992,500
Authorised Capital
1,000,000
Directors
Amar Kumar Chitalia
Director
over 15 years ago
over 15 years ago
Heena Gotecha
Director
about 23 years ago
about 23 years ago
Past Directors
Sharad Kumar Gotecha
Director
over 25 years ago
over 25 years ago
Rakesh Kumar Bothra
Director
about 29 years ago
about 29 years ago
Documents
FormSchV-120613 for the FY ending on-310312.OCT
Form23AC-080613 for the FY ending on-310312.OCT
Form 32-010613.OCT
Evidence of cessation-010613.PDF
FormSchV-010613 for the FY ending on-310311.OCT
Form23AC-031111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF
Optional Attachment 3-010811.PDF
Optional Attachment 2-010811.PDF
Optional Attachment 1-010811.PDF
Optional Attachment 4-010811.PDF
Minutes of Meeting-010811.PDF
Form23AC-270711 for the FY ending on-310310.OCT
Optional Attachment 3-300611.PDF
Optional Attachment 2-300611.PDF
Optional Attachment 1-300611.PDF
Copy of Board Resolution-300611.PDF
Form 67 -Addendum--180511 in respect of Form 23-120411.PDF
AoA - Articles of Association-180511.PDF
MoA - Memorandum of Association-180511.PDF
MoA - Memorandum of Association-040511.PDF
Form 67 -Addendum--040511 in respect of Form 23-120411.PDF
Copy of Board Resolution-040511.PDF
AoA - Articles of Association-040511.PDF
Optional Attachment 4-040511.PDF
Optional Attachment 2-120411.PDF
Copy of resolution-120411.PDF
MoA - Memorandum of Association-120411.PDF
Optional Attachment 1-120411.PDF
