Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jayesh Dinesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Nandlal Shah
Managing Director
almost 3 years ago
almost 3 years ago
Usha Dinesh Shah
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Optional Attachment-(1)-07072016
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form ADT-1-221015.OCT
Form MGT-14-150515.OCT
Copy of resolution-080515.PDF
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 3-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-131113.OCT
FormSchV-120913 for the FY ending on-310313-Revised-1.OCT
Form23AC-300813 for the FY ending on-310313.OCT
Form23AC-281012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040812.OCT
Form23AC-220911 for the FY ending on-310311.OCT
FormSchV-160911 for the FY ending on-310311.OCT
FormSchV-200710 for the FY ending on-310310.OCT
Form23AC-240710 for the FY ending on-310310.OCT
