Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Haribhai Shah
Rajesh Haribhai Shah
Director
almost 3 years ago
Chintan Rajesh Shah
Chintan Rajesh Shah
Additional Director
almost 11 years ago

Charges

1 Crore
23 August 2013
Bank Of Baroda
85 Lak
21 January 2003
Bank Of Baroda
85 Lak
23 August 2013
Bank Of Baroda
0
21 January 2003
Bank Of Baroda
0
23 August 2013
Bank Of Baroda
0
21 January 2003
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-30062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
Form MGT-7-070116.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Form DIR-12-130315.OCT
Optional Attachment 1-130315.PDF
Evidence of cessation-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Letter of Appointment-130315.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration for Modification of Mortgage-280913.PDF
Optional Attachment 1-280913.PDF
Instrument of creation or modification of charge-280913.PDF
Form 8-280913-ChargeId-10450670.OCT
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration for Modification of Mortgage-280913.PDF