Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyushkumar Maneklal Shah
Director
almost 20 years ago
almost 20 years ago
Mukesh Maneklal Shah
Director
almost 20 years ago
almost 20 years ago
Dilip Maneklal Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vina Sabharwal
Additional Director
about 16 years ago
about 16 years ago
Kavita Deshbandhu Gupta
Additional Director
about 16 years ago
about 16 years ago
Documents
Form 8-190312.OCT
Certificate of Registration for Modification of Mortgage-170312.PDF
Instrument of creation or modification of charge-170312.PDF
Certificate of Registration for Modification of Mortgage-170312.PDF
Certificate of Registration for Modification of Mortgage-170312.PDF
Copy of Board Resolution-220911.PDF
Copy of Board Resolution-150911.PDF
Scheme of Arrangement- Amalgamation-150911.PDF
FormSchV-050911 for the FY ending on-310310.OCT
FormSchV-050911 for the FY ending on-310309.OCT
Form 21-170811.PDF
Optional Attachment 1-170811.PDF
Copy of the Court-Company Law Board Order-170811.PDF
Certificate of Registration for Modification of Mortgage-030611.PDF
Certificate of Registration for Modification of Mortgage-030611.PDF
Instrument of creation or modification of charge-030611.PDF
Form 8-030611.OCT
Certificate of Registration for Modification of Mortgage-030611.PDF
Form23AC-070211 for the FY ending on-310309.OCT
Form23AC-070211 for the FY ending on-310310.OCT
Form 32-070211-300910.PDF
Form 18-140710-260610.PDF
Certificate of Registration of Mortgage-201009.PDF
Certificate of Registration of Mortgage-201009.PDF
Certificate of Registration of Mortgage-201009.PDF
Instrument of creation or modification of charge-201009.PDF
Form 8-201009-120909-ChargeId-10181027.PDF
Evidence of cessation-151009.PDF
Form 32-151009-160909.PDF
Optional Attachment 2-160909.PDF
