Company Information
CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
01 August 2011
Paid Up Capital
1,990,000
Authorised Capital
4,000,000
Directors
Tarla Rajendra Shah
Director
over 15 years ago
over 15 years ago
Rajendra Gulabchand Shah
Director
over 15 years ago
over 15 years ago
Vinod Rajmal Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Takhtesh Ramesh Parekh
Director
over 18 years ago
over 18 years ago
Documents
Copy of the Court-Company Law Board Order-221012.PDF
Form 21-290912.PDF
Copy of the Court-Company Law Board Order-290912.PDF
Optional Attachment 1-290912.PDF
Optional Attachment 2-290912.PDF
Copy of Board Resolution-050612.PDF
Scheme of Arrangement- Amalgamation-050612.PDF
Form 22B-280112-270112.PDF
Declaration by person-280112.PDF
Form 23B for period 010411 to 310312-060911.OCT
Form66-310811 for the FY ending on-310311.OCT
FormSchV-270811 for the FY ending on-310311.OCT
Form23AC-270811 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-161010.PDF
Immunity Certificate under CLSS- 2010-161010.PDF
Immunity Certificate under CLSS- 2010-161010.PDF
Application for grant of immunity certificate under CLSS 2010-020910.PDF
Form 32-160810-140810.PDF
Form66-030810 for the FY ending on-310310.OCT
Form 23B for period 010410 to 310311-200710.OCT
Form23AC-230710 for the FY ending on-310310.OCT
FormSchV-230710 for the FY ending on-310310.OCT
Form 2-120710-310310.PDF
List of allottees-120710.PDF
Optional Attachment 1-120510.PDF
Form 32-120510-010410.PDF
AoA - Articles of Association-220310.PDF
Optional Attachment 1-220310.PDF
Copy of resolution-220310.PDF
MoA - Memorandum of Association-220310.PDF
