Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
853,000
Authorised Capital
1,000,000
Directors
Hemant Balchand Shah
Additional Director
over 10 years ago
over 10 years ago
Shailesh Balchand Shah
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Veena Manoj Mehta
Director
almost 28 years ago
almost 28 years ago
Manoj Prataprai Mehta
Director
almost 28 years ago
almost 28 years ago
Charges
29 September 2010
State Bank Of India
2 Crore
03 September 2005
State Bank Of India
85 Lak
29 September 2010
State Bank Of India
0
03 September 2005
State Bank Of India
0
29 September 2010
State Bank Of India
0
03 September 2005
State Bank Of India
0
29 September 2010
State Bank Of India
0
03 September 2005
State Bank Of India
0
29 September 2010
State Bank Of India
0
03 September 2005
State Bank Of India
0
29 September 2010
State Bank Of India
0
03 September 2005
State Bank Of India
0
Documents
Form DIR-12-280915.OCT
Evidence of cessation-280915.PDF
Form DIR-12-020915.OCT
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Evidence of cessation-020915.PDF
Letter of Appointment-020915.PDF
Form DIR-12-270815.OCT
Letter of Appointment-270815.PDF
Interest in other entities-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form DIR-11-270815.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 5-081012.PDF
AoA - Articles of Association-081012.PDF
MoA - Memorandum of Association-081012.PDF
Optional Attachment 2-081012.PDF
Optional Attachment 1-081012.PDF
Form 23-041012.PDF
