Company Information

CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,531,810
Authorised Capital
0

Directors

Moksha Chintan Shah
Moksha Chintan Shah
Director/Designated Partner
over 2 years ago
Niket Amit Shah
Niket Amit Shah
Director
over 2 years ago
Sameer Narrottamdas Shah
Sameer Narrottamdas Shah
Director/Designated Partner
over 2 years ago

Past Directors

Diwakar Ramniklal Trivedi
Diwakar Ramniklal Trivedi
Director
over 25 years ago
Amit Narottamdas Shah
Amit Narottamdas Shah
Director
over 25 years ago

Documents

Optional Attachment-(1)-20072017
Notice of resignation;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Form GNL-2-08062016-signed
Optional Attachment-(1)-03062016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03062016
Form GNL-2-20052016-signed
Form PAS-3-10052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
Copy of Board or Shareholders? resolution-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042016
Altered articles of association-14042016
Altered memorandum of association-14042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form PAS-3-030316.OCT
List of allottees-010316.PDF
Resltn passed by the BOD-010316.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form5 INV-210115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF