Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
10 September 2012
Paid Up Capital
11,450,000
Authorised Capital
15,000,000

Directors

Hitesh Kantilal Shah
Hitesh Kantilal Shah
Director/Designated Partner
over 2 years ago
Nayana Hitesh Shah
Nayana Hitesh Shah
Director/Designated Partner
over 21 years ago

Documents

Form 14-210313.OCT
Form 23B for period 010412 to 310313-100912.OCT
Additional attachment to Form 23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220612.PDF
Optional Attachment 3-220612.PDF
Optional Attachment 2-220612.PDF
Optional Attachment 1-220612.PDF
Minutes of Meeting-220612.PDF
Form 23-190612.PDF
Optional Attachment 1-190612.PDF
Copy of resolution-190612.PDF
AoA - Articles of Association-190612.PDF
MoA - Memorandum of Association-190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Form 67 -Addendum--110612 in respect of Form 23-140512.PDF
Form 23-240512.PDF
MoA - Memorandum of Association-240512.PDF
Optional Attachment 1-240512.PDF
Copy of resolution-240512.PDF
Copy of Board Resolution-230512.PDF
Additional attachment to Form 23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT