Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
10 September 2012
Paid Up Capital
19,990,000
Authorised Capital
20,000,000
Directors
Kinjal Hitesh Shah
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Nayana Hitesh Shah
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Hitesh Kantilal Shah
Director
about 25 years ago
about 25 years ago
Documents
Form 14-210313.OCT
Form 23B for period 010412 to 310313-100912.OCT
Additional attachment to Form 23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150612.PDF
Form 67 -Addendum--200612 in respect of Form 23-150612.PDF
Optional Attachment 2-200612.PDF
Optional Attachment 1-200612.PDF
Form 23-150612.PDF
Copy of resolution-150612.PDF
Minutes of Meeting-150612.PDF
Optional Attachment 1-150612.PDF
Copy of Board Resolution-230512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150512.PDF
Form 23-150512.PDF
Copy of resolution-150512.PDF
MoA - Memorandum of Association-150512.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
Form66-231111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-101110 for the FY ending on-310310.OCT
Form66-101110 for the FY ending on-310310.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-101110 for the FY ending on-310310.OCT
