Company Information
CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
18 July 2011
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Tushar Manilal Shah
Director
over 2 years ago
over 2 years ago
Ashokkumar Harakhchand Shah
Director
over 2 years ago
over 2 years ago
Charges
12 October 1996
State Bank Of India
20 Lak
12 October 1996
State Bank Of India
0
12 October 1996
State Bank Of India
0
12 October 1996
State Bank Of India
0
Documents
FormFTE-060212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060212.PDF
Affidavit -to be given individually by director-s---060212.PDF
Copy of Board resolution showing authorisation given for filing this application-060212.PDF
Indemnity bond -to be given individually or collectively by director-s--060212.PDF
Optional Attachment 1-060212.PDF
Optional Attachment 2-060212.PDF
Optional Attachment 3-060212.PDF
Optional Attachment 4-060212.PDF
Form 23B for period 010411 to 310312-240811.OCT
FormSchV-250711 for the FY ending on-310311.OCT
Form23AC-250711 for the FY ending on-310311.OCT
Form 23B-101210.OCT
FormSchV-090910 for the FY ending on-310310.OCT
Form23AC-190810 for the FY ending on-310310.OCT
Form 23B-231209.OCT
Form23AC-240909 for the FY ending on-310309.OCT
FormSchV-240909 for the FY ending on-310309.OCT
Copy of Board Resolution-210409.PDF
Form 5-280309.PDF
AoA - Articles of Association-280309.PDF
MoA - Memorandum of Association-280309.PDF
Optional Attachment 1-280309.PDF
Optional Attachment 2-280309.PDF
Optional Attachment 3-280309.PDF
Form 23-120309.PDF
Copy of resolution-120309.PDF
MoA - Memorandum of Association-120309.PDF
Optional Attachment 2-120309.PDF
Optional Attachment 1-120309.PDF
