Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
25,090,500
Authorised Capital
27,500,000
Directors
Paresh Nandlal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Atulkumar Jayantilal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form INC-28-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of the Court-Company Law Board Order-081014.PDF
Scheme of Arrangement- Amalgamation-130814.PDF
Copy of Board Resolution-130814.PDF
Optional Attachment 3-130814.PDF
Optional Attachment 1-130814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Scheme of Arrangement- Amalgamation-300614.PDF
Copy of Board Resolution-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration of Company Law Board order for Change of State-280314.PDF
Certificate of Registration of Company Law Board order for Change of State-280314.PDF
Certificate of Registration of Company Law Board order for Change of State-280314.PDF
Form 18-280314-260314.PDF
Optional Attachment 1-280314.PDF
Form 21-250314.PDF
Copy of the Court-Company Law Board Order-250314.PDF
Copy of the minutes of the meeting at which the special resolution was passed-110114.PDF
Copy of the notice calling for the meeting with Explanatory Statement-110114.PDF
Copy of petition-110114.PDF
