Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
39,482,600
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Najirkhan Sitaafkhan Pathan
Najirkhan Sitaafkhan Pathan
Director/Designated Partner
almost 13 years ago
Maksudmiya Kasammiya Malek
Maksudmiya Kasammiya Malek
Director/Designated Partner
about 13 years ago

Past Directors

Kalpana Devendra Jain
Kalpana Devendra Jain
Director
almost 18 years ago
Devendra Gheverchand Jain
Devendra Gheverchand Jain
Director
almost 18 years ago

Charges

9 Crore
03 August 2007
Syndicate Bank
35 Lak
13 June 2007
Syndicate Bank
9 Crore
13 June 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
13 June 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0

Documents

Form 18-030613.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030712.PDF
Form 67 -Addendum--110712 in respect of Form 23-030712.PDF
Optional Attachment 1-110712.PDF
Optional Attachment 2-110712.PDF
Form 23-030712.PDF
MoA - Memorandum of Association-030712.PDF
Copy of resolution-030712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
Form 23-040512.PDF
Optional Attachment 1-040512.PDF
Optional Attachment 2-040512.PDF
MoA - Memorandum of Association-040512.PDF
Copy of resolution-040512.PDF
AoA - Articles of Association-040512.PDF
Optional Attachment 3-040512.PDF
Minutes of Meeting-040512.PDF
Copy of Board Resolution-250412.PDF
Optional Attachment 1-250412.PDF
Copy of Board Resolution-120412.PDF
Optional Attachment 1-120412.PDF
Form 32-130212.OCT
Optional Attachment 4-110212.PDF