Company Information
CIN
Status
Date of Incorporation
01 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 July 2013
Paid Up Capital
11,500,000
Authorised Capital
12,000,000
Directors
Sanjay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Sanjay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Sanjay Shah
Beneficial Owner
over 42 years ago
over 42 years ago
Documents
Form DIR-12-080416.OCT
Form 14-200214.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060114.PDF
Optional Attachment 1-080114.PDF
Minutes of Meeting-080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060114.PDF
Form 67 -Addendum--070114 in respect of Form 23-261213.PDF
Optional Attachment 1-070114.PDF
Form 23-060114.PDF
Copy of resolution-060114.PDF
MoA - Memorandum of Association-060114.PDF
Optional Attachment 1-060114.PDF
Copy of the order for condonation-311213.PDF
Optional Attachment 2-051213.PDF
Copy of Board Resolution-111113.PDF
Optional Attachment 1-011113.PDF
Form 23B for period 010413 to 310314-180713.OCT
FormSchV-260713 for the FY ending on-310313.OCT
Form66-260713 for the FY ending on-310313.OCT
Form23AC-260713 for the FY ending on-310313.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form66-240912 for the FY ending on-310312.OCT
FormSchV-020712 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250711.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form23AC-270911 for the FY ending on-310311.OCT
Form66-260911 for the FY ending on-310311.OCT
