Company Information
CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Mohanlal Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Jitendra Mohanlal Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Bharat Dharamsee
Director
over 18 years ago
over 18 years ago
Past Directors
Malavika Nair
Director
over 18 years ago
over 18 years ago
Vinay Vasudevan Unni
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
-091114.OCT
FormSchV-061114 for the FY ending on-310308.OCT
FormSchV-061114 for the FY ending on-310309.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
FormSchV-311013 for the FY ending on-310312.OCT
FormSchV-311013 for the FY ending on-310311.OCT
Form23AC-221013 for the FY ending on-310311.OCT
Form23AC-221013 for the FY ending on-310312.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-101110 for the FY ending on-310310-Revised-1.OCT
FormSchV-101110 for the FY ending on-310310-Revised-1.OCT
Evidence of cessation-040210.PDF
Form 32-040210-150110.PDF
Form23AC-070110 for the FY ending on-310308.OCT
Form23AC-070110 for the FY ending on-310309.OCT
Form 18-270706.PDF
Form 1-270706.PDF
Certificate of Incorporation-090806.PDF
Form 32-270706.PDF
Certificate of Incorporation-090806.PDF
Others-020806.PDF
Others-010806.PDF
MoA - Memorandum of Association-010806.PDF
AoA - Articles of Association-010806.PDF