Company Information

CIN

Status

Date of Incorporation

27 May 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,100,000

Authorised Capital

1,100,000

Directors

Ajay Damodardas Shah

Additional Director
over 12 years ago

Past Directors

Amit Damodar Shah

Director
over 20 years ago

Ketan Shah

Director
over 20 years ago

Documents

Form 14-050415.OCT

Form MGT-14-100315.OCT

Optional Attachment 1-100315.PDF

Copy of resolution-100315.PDF

Form66-090215 for the FY ending on-310314.OCT

Form23AC-090215 for the FY ending on-310314.OCT

FormSchV-120215 for the FY ending on-310314.OCT

Form DIR-12-100215.OCT

Evidence of cessation-090215.PDF

Declaration of the appointee Director- in Form DIR-2-090215.PDF

Form23AC-311214 for the FY ending on-310313.OCT

Form66-311214 for the FY ending on-310312.OCT

Form66-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310313.OCT

Form23AC-311214 for the FY ending on-310312.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form 32-040913.OCT

Evidence of cessation-040913.PDF

Form 32-020913.OCT

Optional Attachment 1-020913.PDF

FormSchV-281111 for the FY ending on-310311.OCT

Form 2-111111.OCT

List of allottees-101111.PDF

Form 5-031111.PDF

Optional Attachment 3-031111.PDF

Optional Attachment 2-031111.PDF

Optional Attachment 1-031111.PDF

MoA - Memorandum of Association-031111.PDF

AoA - Articles of Association-031111.PDF