Company Information
CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Walia
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajendra Walia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sudhir Ramniklal Shah
Director
over 18 years ago
over 18 years ago
Manju Sushil Joshi
Director
over 18 years ago
over 18 years ago
Documents
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Minutes of Meeting-140612.PDF
Copy of Board Resolution-120612.PDF
Optional Attachment 1-120612.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-120612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120412.PDF
Form 67 -Addendum--270412 in respect of Form 23-120412.PDF
AoA - Articles of Association-270412.PDF
MoA - Memorandum of Association-270412.PDF
Form 23-120412.PDF
Copy of resolution-120412.PDF
Optional Attachment 1-120412.PDF
Optional Attachment 2-120412.PDF
Copy of Board Resolution-100412.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-031010.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 23B-261010.OCT