Company Information
CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
27 August 2009
Paid Up Capital
40,000,000
Authorised Capital
75,000,000
Directors
Manisha Himanshu Shah
Director
over 23 years ago
over 23 years ago
Sunanda Virendra Shah
Director
over 29 years ago
over 29 years ago
Himanshu Virendra Shah
Managing Director
about 32 years ago
about 32 years ago
Documents
Others-100810.PDF
Scheme of Arrangement- Amalgamation-090810.PDF
Others-090810.PDF
Form 21-040610.PDF
Copy of the Court-Company Law Board Order-040610.PDF
Memorandum of satisfaction of Charge-260210.PDF
Letter of the charge holder-260210.PDF
Form 17-260210-310110-ChargeId-10030881.PDF
Form 17-260210-310110-ChargeId-90166819.PDF
Form 17-260210-310110-ChargeId-80018977.PDF
Form 17-260210-310110-ChargeId-80018972.PDF
Copy of Board Resolution-160110.PDF
Optional Attachment 1-160110.PDF
Optional Attachment 2-160110.PDF
Optional Attachment 3-160110.PDF
Optional Attachment 4-160110.PDF
Optional Attachment 5-160110.PDF
Optional Attachment 1-150110.PDF
Optional Attachment 2-150110.PDF
Copy of Board Resolution-150110.PDF
Form23AC-211209 for the FY ending on-310308-Revised-2.OCT
Form23AC-141009 for the FY ending on-310309.OCT
Form66-131009 for the FY ending on-310309-Revised-1.OCT
FormSchV-131009 for the FY ending on-310309-Revised-1.OCT
Optional Attachment 1-051009.PDF
Scheme of Arrangement- Amalgamation-051009.PDF
Copy of Board Resolution-051009.PDF
Form 23B for period 010408 to 310309.OCT
Form 20B-130808.OCT
Form 23AC-130808.OCT
