Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Meena Shah Vinod
Meena Shah Vinod
Additional Director
almost 15 years ago
Jayshree Mahesh Shah
Jayshree Mahesh Shah
Additional Director
almost 15 years ago
Hansa Motasha Arvind
Hansa Motasha Arvind
Additional Director
almost 15 years ago
Dipti Jayesh Motasha
Dipti Jayesh Motasha
Additional Director
almost 15 years ago
Jayesh Motasha Amritlal
Jayesh Motasha Amritlal
Director
over 33 years ago
Vinod Kantilal Shah
Vinod Kantilal Shah
Director
over 33 years ago
Arvind Vadilal Motasha
Arvind Vadilal Motasha
Director
almost 35 years ago
Mahesh Kantilal Shah
Mahesh Kantilal Shah
Director
almost 35 years ago

Documents

Form 14-200315.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
List of depositors-281014.PDF
Auditors certificate-281014.PDF
Form DPT-4-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Copy of resolution-041014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form SH-7-140614.PDF
Optional Attachment 1-140614.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-140614.PDF
AoA - Articles of Association-140614.PDF
Form PAS-3-130614.OCT
Resltn passed by the BOD-130614.PDF
List of allottees-130614.PDF
Copy of the special resolution authorizing the issue of securities-130614.PDF
Form MGT-14-240514.PDF
AoA - Articles of Association-240514.PDF
Copy of resolution-240514.PDF
Form 23B for period 010413 to 310314-081013.OCT