Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,070,200
Authorised Capital
2,000,000
Directors
Navinchandra Shivlal Shah
Director
over 14 years ago
over 14 years ago
Neepa Kamlesh Shah
Individual Subscriber
over 14 years ago
over 14 years ago
Documents
Form 14-130313.OCT
Form 23-050213.PDF
Copy of the agreement-050213.PDF
Copy of resolution-300113.PDF
Form 2-140113.OCT
Form 3-140113.OCT
Board resolution of approval-140113.PDF
List of allottees-140113.PDF
Optional Attachment 1-140113.PDF
Form23AC-100113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form23AC-100113 for the FY ending on-310311.OCT
Copy of the Court-Company Law Board Order-090113.PDF
FormSchV-090113 for the FY ending on-310311.OCT
Form 21-241112.PDF
Copy of the Court-Company Law Board Order-241112.PDF
Optional Attachment 1-241112.PDF
Optional Attachment 2-241112.PDF
Form 23B for period 010411 to 310312-070411.OCT
Copy of Board Resolution-100712.PDF
Scheme of Arrangement- Amalgamation-100712.PDF
Optional Attachment 1-290311.PDF
Optional Attachment 2-290311.PDF
Optional Attachment 3-290311.PDF
Optional Attachment 4-290311.PDF
Form 32-290311-290311.PDF
Form 18-290311-290311.PDF
Form 1-290311.PDF
Certificate of Incorporation-290311.PDF
Certificate of Incorporation-290311.PDF
