Company Information
CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Alka Prakash Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Lalit Jayantilal Shah
Director
about 38 years ago
about 38 years ago
Past Directors
Chandrakant Jayantilal Shah
Director
about 25 years ago
about 25 years ago
Prakash Jayantilal Shah
Director
about 38 years ago
about 38 years ago
Charges
18 November 1995
Bank Of Baroda
0
16 November 2013
Bank Of Baroda
0
31 October 1995
Bank Of Baroda
0
31 October 1995
Bank Of Baroda
0
17 November 1995
0
18 November 1995
Bank Of Baroda
0
16 November 2013
Bank Of Baroda
0
31 October 1995
Bank Of Baroda
0
31 October 1995
Bank Of Baroda
0
17 November 1995
0
Documents
Form DIR-12-05052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Form DIR-12-24102018_signed
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Optional Attachment 1-100615.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-051114.PDF
Form66-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310313.OCT
FormSchV-041114 for the FY ending on-310313.OCT
FormSchV-041114 for the FY ending on-310312.OCT
Form66-041114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-150114.PDF
Instrument of creation or modification of charge-150114.PDF
Certificate of Registration of Mortgage-150114.PDF
Form 8-150114.OCT
Certificate of Registration of Mortgage-150114.PDF
Certificate of Registration for Modification of Mortgage-081113.PDF
Certificate of Registration for Modification of Mortgage-081113.PDF
