Company Information

CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sandeep Jashwant Shah
Sandeep Jashwant Shah
Director
almost 2 years ago
Nirav Jashwant Raveshia
Nirav Jashwant Raveshia
Managing Director
over 2 years ago

Past Directors

Shilpa Nirav Raveshia
Shilpa Nirav Raveshia
Director
about 23 years ago
Punita Jashwant Raveshia
Punita Jashwant Raveshia
Director
over 26 years ago

Documents

Optional Attachment 1-260511.PDF
Form 67 -Addendum--260511 in respect of Form 21-190511.PDF
Form 21-190511.PDF
Optional Attachment 2-190511.PDF
Copy of the Court-Company Law Board Order-190511.PDF
Optional Attachment 1-190511.PDF
Scheme of Arrangement- Amalgamation-140211.PDF
Optional Attachment 1-140211.PDF
Copy of Board Resolution-140211.PDF
Evidence of cessation-231210.PDF
Form 32-231210-011010.PDF
Form 5-291010.PDF
MoA - Memorandum of Association-291010.PDF
Optional Attachment 1-291010.PDF
FormSchV-231010 for the FY ending on-310310.OCT
Form66-231010 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-070510.PDF
Certificate of Registration for Modification of Mortgage-070510.PDF
Certificate of Registration for Modification of Mortgage-070510.PDF
Instrument of creation or modification of charge-070510.PDF
Form 8-070510-100410-ChargeId-10129795.PDF
Form23AC-261009 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-121009.PDF
Certificate of Registration for Modification of Mortgage-121009.PDF
Certificate of Registration for Modification of Mortgage-121009.PDF
Instrument of creation or modification of charge-121009.PDF
Form 8-121009-090909-ChargeId-10129795.PDF
Memorandum of satisfaction of Charge-190109.PDF