Company Information

CIN

Status

Date of Incorporation

27 January 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,072,000

Authorised Capital

2,200,000

Directors

Bipin Babubhai Shah

Director/Designated Partner
about 2 years ago

Veeral Bipin Shah

Director
over 2 years ago

Asha Bipin Shah

Director/Designated Partner
over 2 years ago

Documents

Scheme of Arrangement- Amalgamation-190315.PDF

Optional Attachment 2-190315.PDF

Form 67 -Addendum--190315 in respect of Form INC-28-270215.PDF

Form INC-28-270215.PDF

Optional Attachment 1-270215.PDF

Copy of the Court-Company Law Board Order-270215.PDF

Optional Attachment 2-270215.PDF

Optional Attachment 3-270215.PDF

FormSchV-281014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form MGT-14-021014.OCT

Copy of resolution-170914.PDF

Optional Attachment 1-060914.PDF

Copy of Board Resolution-060914.PDF

Scheme of Arrangement- Amalgamation-060914.PDF

Optional Attachment 2-060914.PDF

Form MGT-14-160614.PDF

Copy of resolution-160614.PDF

FormSchV-031013 for the FY ending on-310313.OCT

Form66-031013 for the FY ending on-310313.OCT

Form23AC-031013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-210912.OCT

Form23AC-021012 for the FY ending on-310312.OCT

Form66-170912 for the FY ending on-310312.OCT

FormSchV-170912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-200911.OCT

FormSchV-071011 for the FY ending on-310311.OCT

Form66-071011 for the FY ending on-310311.OCT

Form23AC-071011 for the FY ending on-310311.OCT