Company Information
CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Amol Shah
Director/Designated Partner
over 35 years ago
over 35 years ago
Amrapali Sanjiv Mehta
Director
over 41 years ago
over 41 years ago
Jashvant Mansukhlal Shah
Director
over 41 years ago
over 41 years ago
Documents
Form 21-120909.PDF
Copy of the Court-Company Law Board Order-120909.PDF
Optional Attachment 1-120909.PDF
Copy of Board Resolution-130509.PDF
Scheme of Amalgamation-130509.PDF
Form 23AC-311208.OCT
Form 23ACA-311208.OCT
Form 20B-221108.OCT
Form 66-181008.OCT
Form 20B-151107.OCT
Form 23ACA-111107.OCT
Form 23AC-111107.OCT
Form 66-071107.OCT
Form 23ACA-311206.OCT
Form 23AC-311206.OCT
Form 20B-301106.OCT
Form 23AC-301106.OCT
Form 23ACA-301106.OCT
Form 66-221106.OCT
Form 62-090806.PDF
Form 20B-160606.PDF
Others-170806.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-170806.PDF
Compliance Certificate Form-090806.PDF
Others-200606.PDF
Annual return as per schedule V of the Companies Act-1956-200606.PDF
Details of shareholders-160606.PDF
