Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 May 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Vinubhai Shah
Atul Vinubhai Shah
Director
over 2 years ago
Pankaj Pannalal Shah
Pankaj Pannalal Shah
Director
over 2 years ago
Anil Pannalal Shah
Anil Pannalal Shah
Director
about 26 years ago
Mukesh Kantilal Shah
Mukesh Kantilal Shah
Director
about 26 years ago

Documents

Form INC-28-071015_V1.PDF
Copy of the Court-Company Law Board Order-071015.PDF
Optional Attachment 2-071015.PDF
Optional Attachment 3-071015.PDF
Form INC-28-290915_V1.PDF
Copy of the Court-Company Law Board Order-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Optional Attachment 3-290915.PDF
Copy of Board Resolution-260315.PDF
Optional Attachment 1-260315.PDF
Scheme of Arrangement- Amalgamation-260315.PDF
Form MGT-14-050814.OCT
Form GNL.2-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form MGT-6-230714-270414.PDF
Declaration by person-230714.PDF
FormSchV-060614 for the FY ending on-310314.OCT
Form23AC-060614 for the FY ending on-310314.OCT
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
Form 23-210314.PDF
Copy of resolution-210314.PDF
Optional Attachment 1-210314.PDF
Form 23B for period 010413 to 310314-300713.OCT
FormSchV-040713 for the FY ending on-310313.OCT
Form23AC-040713 for the FY ending on-310313.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-120912.OCT