Company Information

CIN
Status
Date of Incorporation
06 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
280,000
Authorised Capital
7,500,000

Directors

Saunil Bipin Shah
Saunil Bipin Shah
Director
over 2 years ago
Chhotalal Velji Shah
Chhotalal Velji Shah
Whole Time Director
over 17 years ago
Pradip Ramanlal Shah
Pradip Ramanlal Shah
Director
over 32 years ago

Past Directors

Jitendra Ratilal Shah
Jitendra Ratilal Shah
Managing Director
over 32 years ago

Documents

Form INC-28-200914.PDF
Optional Attachment 2-200914.PDF
Optional Attachment 1-200914.PDF
Copy of the Court-Company Law Board Order-200914.PDF
Copy of Board Resolution-230514.PDF
Scheme of Arrangement- Amalgamation-230514.PDF
Certificate of Registration for Modification of Mortgage-220114.PDF
Instrument of creation or modification of charge-220114.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-220114.PDF
Certificate of Registration for Modification of Mortgage-220114.PDF
Form 8-220114.OCT
Certificate of Registration for Modification of Mortgage-220114.PDF
FormSchV-291213 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040913.PDF
Certificate of Registration of Mortgage-040913.PDF
Instrument of creation or modification of charge-040913.PDF
Optional Attachment 1-040913.PDF
Form 8-040913.OCT
Certificate of Registration of Mortgage-040913.PDF
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT
Form 32-290811.OCT
Optional Attachment 2-260811.PDF
Optional Attachment 1-260811.PDF
Certificate of Registration for Modification of Mortgage-290611.PDF
Instrument of creation or modification of charge-290611.PDF