Company Information
CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
25 August 2006
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Vandan Sitaram Shah
Director/Designated Partner
about 19 years ago
about 19 years ago
Sitaram Baldeodas Shah
Beneficial Owner
over 29 years ago
over 29 years ago
Documents
Form 21-141008.PDF
Copy of the Court-Company Law Board Order-141008.PDF
Optional Attachment 1-141008.PDF
Optional Attachment 2-141008.PDF
Optional Attachment 3-141008.PDF
Form 21-300808.PDF
Copy of the Court-Company Law Board Order-300808.PDF
Optional Attachment 1-300808.PDF
Optional Attachment 2-300808.PDF
Optional Attachment 3-300808.PDF
Copy of Board Resolution-171207.PDF
Scheme of Amalgamation-171207.PDF
Form 66-051007.OCT
Form 23AC-051007.OCT
Form 20B-051007.OCT
Form 32-061206.PDF
Form 32-061206.PDF
Photograph1-061206.PDF
Evidence of cessation-061206.PDF
Form 62-070906.PDF
FormSchV_Scanned_Image.PDF
FormCC_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
COMPLIANCE_CERTIFICATE.PDF
Annual return as per schedule V of the Companies A_2005-2006 .PDF
Others-130906.PDF
Balance sheet and Associated schedules-130906.PDF
Compliance Certificate Form-070906.PDF
Form 20B-070906.PDF
Details of shareholders-070906.PDF
