Company Information

CIN

Status

Date of Incorporation

05 May 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

11,650,000

Authorised Capital

15,000,000

Directors

Pinesh Khushal Shah

Director/Designated Partner
almost 3 years ago

Zaverchand Nagpar Haria

Additional Director
almost 11 years ago

Dhiraj Champshi Shah

Director/Designated Partner
over 13 years ago

Tarak Khushal Shah

Director
over 13 years ago

Vipul Ramji Gala

Director/Designated Partner
about 16 years ago

Ashwin Shah

Director/Designated Partner
about 16 years ago

Yogesh Nathalal Shah

Director
over 30 years ago

Documents

Form MGT-14-260515.OCT

Copy of resolution-260515.PDF

Optional Attachment 1-260515.PDF

Form DIR-12-200315.OCT

Declaration of the appointee Director- in Form DIR-2-190315.PDF

Letter of Appointment-190315.PDF

Optional Attachment 1-190315.PDF

FormSchV-270215 for the FY ending on-310314.OCT

Form66-270215 for the FY ending on-310314.OCT

-090115.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-251013 for the FY ending on-310313.OCT

Form66-251013 for the FY ending on-310313.OCT

Form23AC-251013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-110713.OCT

Form 18-221212.OCT

FormSchV-181012 for the FY ending on-310312.OCT

Form23AC-181012 for the FY ending on-310312.OCT

Form66-151012 for the FY ending on-310312.OCT

Form 32-040612.OCT

Optional Attachment 3-220512.PDF

Optional Attachment 2-220512.PDF

Optional Attachment 1-220512.PDF

FormSchV-201211 for the FY ending on-310311.OCT

Form23AC-201211 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-171111.OCT

Form 32-201011.OCT

Evidence of cessation-191011.PDF

List of allottees-230911.PDF