Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
10 August 2011
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Mahendra Sonmal Shah
Director
almost 18 years ago
almost 18 years ago
Chirag Ramesh Shah
Director
almost 18 years ago
almost 18 years ago
Vinod Rajmal Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajendra Gulabchand Shah
Director
about 20 years ago
about 20 years ago
Documents
Copy of the Court-Company Law Board Order-221012.PDF
Form 21-290912.PDF
Copy of the Court-Company Law Board Order-290912.PDF
Optional Attachment 1-290912.PDF
Optional Attachment 2-290912.PDF
Scheme of Arrangement- Amalgamation-050612.PDF
Copy of Board Resolution-050612.PDF
Form 22B-280112-270112.PDF
Declaration by person-280112.PDF
FormSchV-220811 for the FY ending on-310311.OCT
Form23AC-220811 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-100811.OCT
Form66-200811 for the FY ending on-310311.OCT
Form 23B-181110.OCT
Immunity Certificate under CLSS- 2010-231010.PDF
Immunity Certificate under CLSS- 2010-231010.PDF
Immunity Certificate under CLSS- 2010-231010.PDF
Form66-110910 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-080910.PDF
Form23AC-080910 for the FY ending on-310310.OCT
FormSchV-080910 for the FY ending on-310310.OCT
Form 2-040810-310809.PDF
List of allottees-040810.PDF
Form 2-290710-310809.PDF
List of allottees-290710.PDF
Form 23B for period 010409 to 310310.OCT
Form66-130709 for the FY ending on-310309.OCT
Form 2-100709.PDF
List of allottees-100709.PDF
Form23AC-290609 for the FY ending on-310309.OCT
