Company Information

CIN

Status

Date of Incorporation

03 February 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Directors

Bipin Babubhai Shah

Director/Designated Partner
about 2 years ago

Asha Bipin Shah

Director/Designated Partner
over 2 years ago

Avnish Rai Tandon

Director
over 2 years ago

Past Directors

Veeral Bipin Shah

Additional Director
over 16 years ago

Shadilal Sakhirchand Bhatla

Director
about 20 years ago

Documents

Form 67 -Addendum--230315 in respect of Form INC-28-280215.PDF

Optional Attachment 2-230315.PDF

Scheme of Arrangement- Amalgamation-230315.PDF

Form INC-28-280215.PDF

Copy of the Court-Company Law Board Order-280215.PDF

Optional Attachment 1-280215.PDF

Optional Attachment 2-280215.PDF

FormSchV-211014 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Form MGT-14-011014.OCT

Copy of resolution-170914.PDF

Scheme of Arrangement- Amalgamation-060914.PDF

Optional Attachment 2-060914.PDF

Optional Attachment 1-060914.PDF

Copy of Board Resolution-060914.PDF

Form MGT-14-160614.PDF

Copy of resolution-160614.PDF

Form66-021013 for the FY ending on-310313.OCT

FormSchV-021013 for the FY ending on-310313.OCT

Form23AC-021013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-210912.OCT

Form23AC-011012 for the FY ending on-310312.OCT

FormSchV-170912 for the FY ending on-310312.OCT

Form66-170912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-131011.OCT

FormSchV-061011 for the FY ending on-310311.OCT

Form23AC-061011 for the FY ending on-310311.OCT

Form66-061011 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-270610.OCT