Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
6,554,000
Authorised Capital
6,600,000
Directors
Jasmini Atul Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Damayanti Champshi Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Vasant Meghji Rajyagor
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Nibas Mantri
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-180915.PDF
Optional Attachment 1-180915.PDF
Copy of the Court-Company Law Board Order-180915.PDF
Form INC-28-020715.PDF
Optional Attachment 2-020715.PDF
Optional Attachment 1-020715.PDF
Copy of the Court-Company Law Board Order-020715.PDF
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-031114 for the FY ending on-310314.OCT
-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form MGT-14-311014.PDF
Copy of resolution-311014.PDF
Copy of Board Resolution-170514.PDF
Scheme of Arrangement- Amalgamation-170514.PDF
Form66-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-251012 for the FY ending on-310312-Revised-1.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form 2-140312.OCT
Optional Attachment 1-130312.PDF
List of allottees-130312.PDF
Form 5-050312.PDF
