Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
01 September 2008
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Amit Chandrakant Shah
Director/Designated Partner
about 18 years ago
about 18 years ago
Niranjan Amratlal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Hitesh Mahendrakumar Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Bhupen Chandrakant Shah
Additional Director
about 21 years ago
about 21 years ago
Sumit Niranjan Shah
Additional Director
about 21 years ago
about 21 years ago
Documents
Form 21-210410.PDF
Optional Attachment 4-210410.PDF
Optional Attachment 3-210410.PDF
Optional Attachment 2-210410.PDF
Optional Attachment 1-210410.PDF
Copy of the Court-Company Law Board Order-210410.PDF
Form 23B-111008.PDF
Copy of intimation received-111008.PDF
Form 23AC-300908.OCT
Scheme of Amalgamation-010908.PDF
Copy of Board Resolution-010908.PDF
Certificate of Registration for Modification of Mortgage-260808.PDF
Certificate of Registration for Modification of Mortgage-260808.PDF
Certificate of Registration for Modification of Mortgage-260808.PDF
Instrument of details of the charge-220808.PDF
Form 8-220808-ChargeId-10062732.PDF
Certificate of Registration of Mortgage-080808.PDF
Certificate of Registration of Mortgage-080808.PDF
Certificate of Registration of Mortgage-080808.PDF
Instrument of details of the charge-010808.PDF
Form 8-010808-ChargeId-10114670.PDF
Form 20B-281207.OCT
Form 23AC-011107.OCT
Certificate of Registration for Modification of Mortgage-231007.PDF
Certificate of Registration for Modification of Mortgage-231007.PDF
Certificate of Registration for Modification of Mortgage-231007.PDF
Instrument of details of the charge-191007.PDF
Form 8-191007-ChargeId-10062732.PDF
Form 32-091007.PDF
Certificate of Registration of Mortgage-051007.PDF
