Company Information
CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ami Munjal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Munjal Sharad Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Virji Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form INC-28-131015.PDF
Optional Attachment 4-131015.PDF
Optional Attachment 3-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Copy of the Court-Company Law Board Order-131015.PDF
Scheme of Arrangement- Amalgamation-090715.PDF
Copy of Board Resolution-090715.PDF
Form ADT-1-130315.OCT
Form MGT-14-100315.OCT
Copy of resolution-050315.PDF
FormSchV-200215 for the FY ending on-310314-Revised-1.OCT
Form23AC-140215 for the FY ending on-310313.OCT
Form23AC-140215 for the FY ending on-310314.OCT
FormSchV-140215 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200812.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-190711 for the FY ending on-310310.OCT
FormSchV-180711 for the FY ending on-310310.OCT
Acknowledgement of Stamp Duty AoA payment-010110.PDF
Acknowledgement of Stamp Duty MoA payment-010110.PDF
AoA - Articles of Association-010110.PDF
MoA - Memorandum of Association-010110.PDF
Optional Attachment 1-010110.PDF
Certificate of Incorporation-010110.PDF
Form 1-010110.PDF
