Company Information
CIN
Status
Date of Incorporation
27 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Directors
Vimal Kishor Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Nandlal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Nainesh Kishor Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Richa Ruchika
Director
almost 14 years ago
almost 14 years ago
Saryu Shah
Director
over 37 years ago
over 37 years ago
Charges
12 March 2009
Idbi Trusteeship Services Limited
60 Crore
12 March 2009
Idbi Trusteeship Services Limited
0
12 March 2009
Idbi Trusteeship Services Limited
0
Documents
Form DIR-11-310116.OCT
Form DIR-12-220116.OCT
Evidence of cessation-210116.PDF
Form PAS-3-030116.OCT
Resltn passed by the BOD-010116.PDF
Copy of the special resolution authorizing the issue of securities-010116.PDF
List of allottees-010116.PDF
Form SH-7-241215.PDF
AoA - Articles of Association-241215.PDF
MoA - Memorandum of Association-241215.PDF
Copy of the resolution for alteration of capital-241215.PDF
Form MGT-7-241215.OCT
Form MGT-14-221215.PDF
Optional Attachment 1-221215.PDF
MoA - Memorandum of Association-221215.PDF
Copy of resolution-221215.PDF
AoA - Articles of Association-221215.PDF
Form AOC-4-121215.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-270315.OCT
Letter of Appointment-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
