Company Information
CIN
Status
Date of Incorporation
30 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivangi Praful Rajpopat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Divyesh Pravin Dalal
Additional Director
over 17 years ago
over 17 years ago
Samir Vinodray Raval
Director
over 19 years ago
over 19 years ago
Surendra Kanmal Pipara
Director
over 24 years ago
over 24 years ago
Documents
Form 67 -Addendum--150312 in respect of FormFTE-170212.PDF
Optional Attachment 1-150312.PDF
Optional Attachment 2-150312.PDF
FormFTE-170212.PDF
Optional Attachment 1-170212.PDF
Indemnity bond -to be given individually or collectively by director-s--170212.PDF
Copy of Board resolution showing authorisation given for filing this application-170212.PDF
Affidavit -to be given individually by director-s---170212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271211.PDF
Minutes of Meeting-271211.PDF
Form 23-091211.PDF
Copy of resolution-091211.PDF
AoA - Articles of Association-091211.PDF
MoA - Memorandum of Association-091211.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-071111.PDF
Copy of Board Resolution-071111.PDF
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form 32-071011.OCT
Form 32-290811.OCT
Form 32-300811.OCT
Optional Attachment 1-290811.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form 23B-051110.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 23B-081010.OCT
Form 23B-110909.OCT