Company Information

CIN

Status

Date of Incorporation

27 March 2001

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2011

Last Annual Meeting

30 September 2011

Paid Up Capital

35,500,000

Authorised Capital

40,000,000

Directors

Harendra Dolatrai Shah

Director/Designated Partner
over 2 years ago

Pankaj Dolatrai Shah

Director/Designated Partner
over 2 years ago

Rajendra Dolatrai Shah

Beneficial Owner
over 18 years ago

Shailesh Dolatrai Shah

Director/Designated Partner
over 24 years ago

Documents

Form 21-221012.PDF

Optional Attachment 4-221012.PDF

Optional Attachment 3-221012.PDF

Optional Attachment 2-221012.PDF

Optional Attachment 1-221012.PDF

Copy of the Court-Company Law Board Order-221012.PDF

Copy of Board Resolution-160712.PDF

Scheme of Arrangement- Amalgamation-160712.PDF

Form 23B for period 010411 to 310312-201011.OCT

FormSchV-171111 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-201010.OCT

Form23AC-051011 for the FY ending on-310311.OCT

Form66-031011 for the FY ending on-310311.OCT

Form 18-100611.OCT

FormSchV-191010 for the FY ending on-310310.OCT

Form23AC-081010 for the FY ending on-310310.OCT

Form66-011010 for the FY ending on-310310.OCT

FormSchV-071109 for the FY ending on-310309.OCT

Form23AC-241009 for the FY ending on-310309.OCT

Form66-211009 for the FY ending on-310309.OCT

Form 20B-221108.OCT

Form 20B-011207.OCT

Form 23AC-021107.OCT

Form 20B-101106.OCT

Form 23AC-101106.OCT

Annual Return 2004_2005.PDF

MOA.PDF

AOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF