Company Information

CIN

Status

Date of Incorporation

21 July 1983

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Abhishek Sailesh Shah

Additional Director
almost 11 years ago

Sailesh Chimanlal Shah

Director/Designated Partner
over 26 years ago

Amar Sailesh Shah

Director
over 26 years ago

Past Directors

Jagruti Shailesh Shah

Director
over 42 years ago

Documents

Form 14-050315.OCT

Form ADT-1-240215.OCT

Form MGT-14-110215.OCT

Copy of resolution-110215.PDF

Form DIR-12-170115.OCT

Declaration of the appointee Director- in Form DIR-2-160115.PDF

Optional Attachment 1-160115.PDF

Letter of Appointment-160115.PDF

FormSchV-301214 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-050814.OCT

Copy of resolution-230714.PDF

Form23AC-010114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-061013.OCT

FormSchV-211113 for the FY ending on-310313.OCT

Form23AC-071112 for the FY ending on-310312.OCT

FormSchV-071112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 23B for period 010411 to 310312-031011.OCT

Form23AC-241011 for the FY ending on-310311.OCT

FormSchV-241011 for the FY ending on-310311.OCT

Form 32-270611.OCT

Optional Attachment 1-270611.PDF

Evidence of cessation-270611.PDF

Form23AC-011210 for the FY ending on-310310.OCT

FormSchV-011210 for the FY ending on-310310.OCT

Form 23B-111110.OCT

Form 23B-221109.OCT

Form23AC-180909 for the FY ending on-310309.OCT

FormSchV-180909 for the FY ending on-310309.OCT