Company Information
CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,584,930
Authorised Capital
8,641,000
Directors
Jamshed Pesi Shaw .
Director/Designated Partner
about 2 years ago
about 2 years ago
Fida Jamshed Shaw .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Francis Pinto
Director
about 24 years ago
about 24 years ago
Documents
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form DIR-12-120316.OCT
Optional Attachment 1-120316.PDF
Form ADT-1-221015.OCT
Form PAS-3-191015.OCT
List of allottees-141015.PDF
Form MGT-14-011015.OCT
Form MGT-14-290915.PDF
Copy of resolution-290915.PDF
Copy of resolution-280915.PDF
List of allottees-280915.PDF
Resltn passed by the BOD-280915.PDF
Form SH-7-110915.PDF
MoA - Memorandum of Association-110915.PDF
Copy of the resolution for alteration of capital-110915.PDF
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Evidence of cessation-150415.PDF
Interest in other entities-150415.PDF
FormSchV-141114 for the FY ending on-310308.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310307.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310307.OCT
Form 23B for period 010413 to 310314-251113.OCT
Form 23B for period 010412 to 310313-051012.OCT
