Company Information
CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Sumit Niranjan Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Hitesh Mahendrakumar Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Niranjan Amratlal Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Premal Harkishon Udani
Director
over 39 years ago
over 39 years ago
Documents
Scheme of Arrangement- Amalgamation-110613.PDF
Optional Attachment 1-110613.PDF
Copy of Board Resolution-110613.PDF
Form 21-140513.PDF
Optional Attachment 3-140513.PDF
Optional Attachment 2-140513.PDF
Optional Attachment 1-140513.PDF
Copy of the Court-Company Law Board Order-140513.PDF
Form 23B for period 010412 to 310313-111012.OCT
XBRL document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-030113-020113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 22B-060712-210612.PDF
Optional Attachment 1-060712.PDF
Declaration by person-060712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251011.PDF
FormSchV-141111 for the FY ending on-310311.OCT
Optional Attachment 1-111111.PDF
Form 67 -Addendum--111111 in respect of Form 23-251011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251011.PDF
Optional Attachment 2-251011.PDF
Optional Attachment 1-251011.PDF
MoA - Memorandum of Association-251011.PDF
Copy of resolution-251011.PDF
Minutes of Meeting-251011.PDF
AoA - Articles of Association-251011.PDF
