Company Information
CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Dhudalal Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Amish Vinod Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Manish Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Milan Sudhir Shah
Director
over 25 years ago
over 25 years ago
Sudhir Keshavlal Shah
Director
over 25 years ago
over 25 years ago
Documents
FormSchV-261008 for the FY ending on-310308.OCT
Annual return as per schedule V of the Companies Act,1956-12092016
Form 20B-12092016_signed
Details of shareholders-150616.PDF
Form INC-28-171215.PDF
Copy of the Court-Company Law Board Order-171215.PDF
Optional Attachment 1-171215.PDF
Optional Attachment 1-030815.PDF
Optional Attachment 2-030815.PDF
Optional Attachment 3-030815.PDF
Optional Attachment 4-030815.PDF
Optional Attachment 5-030815.PDF
Form 23B for period 010411 to 310312-011011.OCT
Scheme of Arrangement- Amalgamation-250412.PDF
Optional Attachment 1-250412.PDF
Copy of Board Resolution-250412.PDF
Form23AC-130212 for the FY ending on-310311.OCT
FormSchV-130212 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-050911.PDF
Particulars of all Joint charge holders-050911.PDF
Instrument of creation or modification of charge-050911.PDF
Certificate of Registration of Mortgage-050911.PDF
Form 8-060911.OCT
Certificate of Registration of Mortgage-050911.PDF
Form 32-030511.OCT
Optional Attachment 1-030511.PDF
Evidence of cessation-030511.PDF
Optional Attachment 1-291210.PDF
Form 32-291210-151210.PDF
Form23AC-250910 for the FY ending on-310310.OCT
