Company Information

CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
19,500,000
Authorised Capital
22,500,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 2 years ago
Vivek Shrenik Shah
Vivek Shrenik Shah
Director/Designated Partner
over 23 years ago
Kishor Kalidas Shah
Kishor Kalidas Shah
Director
almost 34 years ago
Mohanlal Nihalchand Shah
Mohanlal Nihalchand Shah
Director
about 34 years ago

Documents

Form INC-28-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Copy of the Court-Company Law Board Order-210116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Scheme of Arrangement- Amalgamation-020915.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Copy of Board Resolution-020915.PDF
Form MGT-14-250415.PDF
Form DIR-12-250415.OCT
Form SH-7-250415.PDF
AoA - Articles of Association-250415.PDF
Optional Attachment 1-250415.PDF
MoA - Memorandum of Association-250415.PDF
Evidence of cessation-250415.PDF
Copy of the resolution for alteration of capital-250415.PDF
Copy of resolution-250415.PDF
Form DIR-11-250415.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form GNL.2-301114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT