Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pradeep Pahilajrai Makhija
Director
over 17 years ago
over 17 years ago
Mukesh Kumar
Director
over 17 years ago
over 17 years ago
Ajay Joshi
Director
over 17 years ago
over 17 years ago
Past Directors
Anil Thadaram Juriani
Director
over 20 years ago
over 20 years ago
Documents
Form23AC-301111 for the FY ending on-310311.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form 18-301210-281210.PDF
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100210.PDF
Form 67 -Addendum--110510 in respect of Form 23-100210.PDF
Optional Attachment 1-110510.PDF
MoA - Memorandum of Association-060410.PDF
Form 67 -Addendum--060410 in respect of Form 23-100210.PDF
AoA - Articles of Association-060410.PDF
Form 23-100210.PDF
Copy of resolution-100210.PDF
MoA - Memorandum of Association-100210.PDF
Copy of Board Resolution-140110.PDF
Form 23B-121009.OCT
FormSchV-061009 for the FY ending on-310309.OCT
FormSchV-061009 for the FY ending on-310308.OCT
Form23AC-061009 for the FY ending on-310309.OCT
Form23AC-061009 for the FY ending on-310308-Revised-1.OCT
Evidence of cessation-081108.PDF
Form 32-081108.PDF
Altered Memorandum of Association-230908.PDF
Altered Article of Association-230908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230908.PDF
Others-200908.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190908.PDF
