Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirajlal Nanji Shah
Dhirajlal Nanji Shah
Director/Designated Partner
over 1 year ago
Paresh Vinodrai Valia
Paresh Vinodrai Valia
Director
over 14 years ago

Past Directors

Jimit Dhirajlal Shah
Jimit Dhirajlal Shah
Additional Director
almost 14 years ago
Seema Yogesh Salla
Seema Yogesh Salla
Director
over 14 years ago
Pankaj Shamji Shah
Pankaj Shamji Shah
Director
over 14 years ago
Vinod Kanji Shah
Vinod Kanji Shah
Director
about 19 years ago

Documents

FormFTE-220115.PDF
Indemnity bond -to be given individually or collectively by director-s--220115.PDF
Copy of Board resolution showing authorisation given for filing this application-220115.PDF
Affidavit -to be given individually by director-s---220115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220115.PDF
Form MGT-14-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-111212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310311.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 32-310812.OCT
Form23AC-210812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-051011.OCT
Evidence of cessation-110411.PDF
Form 32-110411-250311.PDF
Optional Attachment 3-300311.PDF
Optional Attachment 2-300311.PDF
Evidence of cessation-300311.PDF
Optional Attachment 1-300311.PDF
Form 32-300311-150311.PDF
Form23AC-021210 for the FY ending on-310310.OCT
Form 32-251110-300910.PDF
FormSchV-251110 for the FY ending on-310310.OCT
Optional Attachment 4-061010.PDF