Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonal Suresh Khona
Additional Director
over 12 years ago
over 12 years ago
Praful Manekji Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Jasmini Atul Shah
Director
over 15 years ago
over 15 years ago
Damayanti Champshi Shah
Director
over 15 years ago
over 15 years ago
Arun Behera
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-180915.PDF
Optional Attachment 1-180915.PDF
Copy of the Court-Company Law Board Order-180915.PDF
Form INC-28-020715.PDF
Optional Attachment 2-020715.PDF
Copy of the Court-Company Law Board Order-020715.PDF
Optional Attachment 1-020715.PDF
Form66-190115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Scheme of Arrangement- Amalgamation-170514.PDF
Copy of Board Resolution-170514.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-061212 for the FY ending on-310312.OCT
Form66-301112 for the FY ending on-310312.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140912.PDF
Minutes of Meeting-140912.PDF
Form 23-120912.PDF
Copy of resolution-120912.PDF
MoA - Memorandum of Association-120912.PDF
AoA - Articles of Association-120912.PDF
Form 32-080912.OCT
Evidence of cessation-070912.PDF
Optional Attachment 1-070912.PDF
