Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geeta Niranjan Shah
Geeta Niranjan Shah
Director
over 2 years ago
Kaushal Niranjan Shah
Kaushal Niranjan Shah
Director
almost 3 years ago
Niranjan B Shah
Niranjan B Shah
Director
about 12 years ago

Past Directors

Suresh Gordhandas Badiyani
Suresh Gordhandas Badiyani
Director
over 19 years ago
Sunil Chopra
Sunil Chopra
Director
over 19 years ago

Documents

Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-161015.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF
Copy of resolution-290914.PDF
Minutes of Meeting-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Form MGT-14-160914.PDF
MoA - Memorandum of Association-160914.PDF
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
AoA - Articles of Association-160914.PDF
Copy of Board Resolution-260814.PDF
Optional Attachment 1-260814.PDF
Copy of Board Resolution-110814.PDF
Optional Attachment 1-110814.PDF
Form MGT-14-270714.OCT