Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
15,500,000
Authorised Capital
15,500,000
Directors
Shailesh Damji Shah
Director
over 13 years ago
over 13 years ago
Dinesh Damji Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Mukesh Jagprasad Gupta
Director
about 15 years ago
about 15 years ago
Documents
Form 14-100413.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form66-210213 for the FY ending on-310312.OCT
Form23AC-180213 for the FY ending on-310312.OCT
Optional Attachment 1-130113.PDF
Form 67 -Addendum--130113 in respect of Form 5-011212.PDF
Form 5-171212.PDF
MoA - Memorandum of Association-171212.PDF
Optional Attachment 1-171212.PDF
Form 2-100812.OCT
Form 23B for period 010411 to 310312-290811.OCT
Resolution authorising bonus shares-090812.PDF
List of allottees-090812.PDF
Form 2-010812.OCT
List of allottees-310712.PDF
Resolution authorising bonus shares-310712.PDF
Form 5-270512.PDF
Optional Attachment 1-270512.PDF
MoA - Memorandum of Association-270512.PDF
Form 18-270312.OCT
Form 32-270312.OCT
Evidence of cessation-260312.PDF
FormSchV-200811 for the FY ending on-310311.OCT
Form23AC-200811 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-151010.PDF
Acknowledgement of Stamp Duty MoA payment-151010.PDF
Certificate of Incorporation-151010.PDF
Certificate of Incorporation-151010.PDF
Form 18-091010-091010.PDF
Form 1-091010.PDF
