Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 June 2014
Paid Up Capital
56,200,000
Authorised Capital
140,000,000

Directors

Rajesh Sunderlal Shah
Rajesh Sunderlal Shah
Director
over 2 years ago
Anuj Jayendra Shah
Anuj Jayendra Shah
Director
almost 21 years ago
Rohit Sunderlal Shah
Rohit Sunderlal Shah
Director
almost 21 years ago
Jayendra Sunderlal Shah
Jayendra Sunderlal Shah
Director
almost 21 years ago
Rashmi Sunderlal Shah
Rashmi Sunderlal Shah
Director
almost 21 years ago

Charges

0
21 May 2008
State Bank Of India
24 Crore
24 October 2005
State Bank Of India
15 Crore
24 October 2005
State Bank Of India
0
21 May 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
21 May 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
21 May 2008
State Bank Of India
0

Documents

XBRL document in respect of balance sheet 02-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 14-230914.OCT
FormSchV-210714 for the FY ending on-310314.OCT
Form 23AC XBRL-100714-020714 for the FY ending on-310314.OCT
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form MGT-14-040614.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
Copy of resolution-040614.PDF
Form 2-180314.OCT
Form 5-180314.PDF
Optional Attachment 1-180314.PDF
Resltn passed by the BOD-180314.PDF
List of allottees-180314.PDF
Form 23-140314.PDF
Form 5-140314.PDF
Copy of resolution-140314.PDF
Optional Attachment 1-140314.PDF
AoA - Articles of Association-140314.PDF
MoA - Memorandum of Association-140314.PDF
Form 23-150214.PDF
Optional Attachment 1-150214.PDF
Copy of resolution-150214.PDF
Form 5-241213.PDF
Optional Attachment 1-241213.PDF
Form 67 -Addendum--181213 in respect of Form 5-071213.PDF
Form 5-071213.PDF
Optional Attachment 1-071213.PDF
FormSchV-081113 for the FY ending on-310313.OCT