Company Information
CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
05 September 2012
Paid Up Capital
2,502,000
Authorised Capital
7,500,000
Directors
Bharat Shantilal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bina Bharat Shah
Director
over 35 years ago
over 35 years ago
Documents
Form 14-301013.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110912.OCT
Form23AC-061012 for the FY ending on-310312.OCT
Form66-051012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050412.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150312.PDF
Minutes of Meeting-150312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280212.PDF
Form 23-280212.PDF
Optional Attachment 1-280212.PDF
AoA - Articles of Association-280212.PDF
Copy of resolution-280212.PDF
MoA - Memorandum of Association-280212.PDF
Copy of Board Resolution-020212.PDF
Optional Attachment 1-020212.PDF
FormSchV-241111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 32-280911.OCT
Optional Attachment 1-270911.PDF
Form 23B-240611.OCT
Form 23-220611.PDF
Copy of resolution-220611.PDF
Form66-081210 for the FY ending on-310310.OCT
Form23AC-081210 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
