Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
23 July 2011
Paid Up Capital
34,530,000
Authorised Capital
52,500,000
Directors
Kuntal Hasmukhlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Nimish Hasmukhlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hasmukhlal Vrijlal Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form 14-270911.OCT
FormSchV-010811 for the FY ending on-310311.OCT
Form23AC-290711 for the FY ending on-310311.OCT
Form66-290711 for the FY ending on-310311.OCT
Form 18-170711.OCT
Form 4C-090711-290611.PDF
Optional Attachment 1-090711.PDF
Copy of Board Resolution-090711.PDF
Description of securities bought back by company-090711.PDF
Particulars of holders of security-090711.PDF
Form 67 -Addendum--160611 in respect of Form 62-110611.PDF
Auditor-s Certificate-160611.PDF
Form 62-110611.PDF
Form 4A-110611.PDF
Optional Attachment 1-110611.PDF
Form 23-260511.PDF
AoA - Articles of Association-260511.PDF
MoA - Memorandum of Association-260511.PDF
Copy of resolution-260511.PDF
List of allottees-230311.PDF
Form 67 -Addendum--230311 in respect of Form 2-140211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170211.PDF
Form 23-170211.PDF
Copy of resolution-170211.PDF
Minutes of Meeting-170211.PDF
MoA - Memorandum of Association-170211.PDF
