Company Information
CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,100,000
Authorised Capital
100,000,000
Directors
Sandeep Pramod Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rina Sandeep Shah
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form INC-28-260815.PDF
Optional Attachment 3-260815.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Copy of the Court-Company Law Board Order-260815.PDF
Form23AC-190515 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-210415.PDF
Optional Attachment 1-210415.PDF
Copy of Board Resolution-210415.PDF
Form MGT-14-110315.OCT
Copy of resolution-100315.PDF
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form23AC-251113 for the FY ending on-310312.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form66-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
