Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
135,140
Authorised Capital
500,000
Directors
Samir Vinodlal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Sumtilal Dhudalal Shah
Director
about 26 years ago
about 26 years ago
Vinod Dhudalal Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Kamlesh Dhudalal Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Amish Vinod Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Manish Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Documents
Form 21-251012.PDF
Copy of the Court-Company Law Board Order-251012.PDF
Optional Attachment 1-251012.PDF
Optional Attachment 2-251012.PDF
Optional Attachment 3-251012.PDF
Copy of Board Resolution-300812.PDF
Copy of Board Resolution-130812.PDF
Optional Attachment 1-130812.PDF
Scheme of Arrangement- Amalgamation-130812.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-100212 for the FY ending on-310311.OCT
Form23AC-100212 for the FY ending on-310311.OCT
FormSchV-310811 for the FY ending on-310309.OCT
Form23AC-010911 for the FY ending on-310308.OCT
Form23AC-310811 for the FY ending on-310309.OCT
FormSchV-300111 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form 20B-081208.OCT
Form 23AC-040408.OCT
Form 18-110308.PDF
Form 20B-260208.OCT
Form 20B-240208.OCT
Certificate of Registration of Mortgage-041206.PDF
Certificate of Registration of Mortgage-041206.PDF
Form 8-011206.PDF
Certificate of Registration of Mortgage-041206.PDF
Instrument of details of the charge-011206.PDF
AOA.PDF
MOA.PDF
Annual Return 2003_2004.PDF
