Company Information
CIN
Status
Date of Incorporation
01 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 July 2014
Paid Up Capital
100,110
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Suresh Shah
Director
about 19 years ago
about 19 years ago
Samir Pragji Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Mahesh Shantilal Dharod
Additional Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-211015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-211015.PDF
Affidavit -to be given individually by director-s---211015.PDF
Copy of Board resolution showing authorisation given for filing this application-211015.PDF
Indemnity bond -to be given individually or collectively by director-s--211015.PDF
Optional Attachment 1-211015.PDF
Optional Attachment 2-211015.PDF
FormFTE-050215.PDF
Indemnity bond -to be given individually or collectively by director-s--050215.PDF
Copy of Board resolution showing authorisation given for filing this application-050215.PDF
Affidavit -to be given individually by director-s---050215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050215.PDF
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form GNL.2-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form MGT-14-290714.OCT
Form23AC-270714 for the FY ending on-310314.OCT
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-070713.OCT
FormSchV-270713 for the FY ending on-310313.OCT
Form 32-110713.OCT
Form23AC-110713 for the FY ending on-310313.OCT
Form 32-250513.OCT
Evidence of cessation-250513.PDF
Optional Attachment 1-250513.PDF