Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
25,100,000
Authorised Capital
25,150,000
Directors
Mukeshkumar Amratlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Amrutlal Shah
Individual Promoter
almost 18 years ago
almost 18 years ago
Past Directors
Sanjib Kumar Mondal
Director
almost 19 years ago
almost 19 years ago
Documents
Optional Attachment 1-091213.PDF
Form 67 -Addendum--091213 in respect of Form 62-291113.PDF
Form 62-291113.PDF
Form 152-291113.PDF
Optional Attachment 1-291113.PDF
Form 23-251113.PDF
Optional Attachment 2-251113.PDF
Optional Attachment 1-251113.PDF
Copy of resolution-251113.PDF
Form 149-201113.PDF
Form 62-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Certificate of Registration of Company Law Board order for Change of State-231013.PDF
Certificate of Registration of Company Law Board order for Change of State-231013.PDF
Certificate of Registration of Company Law Board order for Change of State-231013.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 18-231013-151013.PDF
Optional Attachment 1-231013.PDF
Optional Attachment 2-231013.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 21-141013.PDF
Optional Attachment 1-141013.PDF
Copy of the Court-Company Law Board Order-141013.PDF
Optional Attachment 2-141013.PDF
Form 2-170613.OCT
List of allottees-170613.PDF
Resolution authorising bonus shares-170613.PDF
Form 23-140613.PDF
