Company Information
CIN
Status
Date of Incorporation
03 January 2006
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
Rozina Hitesh Bhatia
Director/Designated Partner
over 18 years ago
over 18 years ago
Hitesh Ashok Bhatia
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
FormFTE-210715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210715.PDF
Affidavit -to be given individually by director-s---210715.PDF
Copy of Board resolution showing authorisation given for filing this application-210715.PDF
Indemnity bond -to be given individually or collectively by director-s--210715.PDF
Optional Attachment 1-210715.PDF
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B-241110.OCT
Form 23B-151010.OCT
FormSchV-041010 for the FY ending on-310310.OCT
Form23AC-041010 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220410.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220410.PDF
Form 23-220410.PDF
AoA - Articles of Association-220410.PDF
Minutes of Meeting-220410.PDF
MoA - Memorandum of Association-220410.PDF
Optional Attachment 1-220410.PDF
Optional Attachment 2-220410.PDF
Optional Attachment 3-220410.PDF
Optional Attachment 4-220410.PDF
Copy of resolution-220410.PDF
Form 18-140410-010410.PDF
Optional Attachment 2-080410.PDF
Optional Attachment 1-080410.PDF
Copy of Board Resolution-080410.PDF