Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Alkesh Mahasukhlal Gopani
Director/Designated Partner
about 12 years ago
about 12 years ago
Amar Sailesh Shah
Director
almost 21 years ago
almost 21 years ago
Sailesh Chimanlal Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Abhishek Sailesh Shah
Director
almost 21 years ago
almost 21 years ago
Charges
16 March 2004
Bank Of India
75 Lak
16 March 2004
Bank Of India
0
16 March 2004
Bank Of India
0
16 March 2004
Bank Of India
0
Documents
Form 14-100615.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form23AC-140215 for the FY ending on-310314.OCT
Form66-050215 for the FY ending on-310314.OCT
Form ADT-1-110115.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Optional Attachment 1-070115.PDF
Form DIR-11-070115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Copy of resolution-230714.PDF
Interest in other entities-230714.PDF
Optional Attachment 1-230714.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form66-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-171111 for the FY ending on-310311.OCT
Form66-121111 for the FY ending on-310311.OCT
FormSchV-121111 for the FY ending on-310311.OCT
