Company Information
CIN
Status
Date of Incorporation
29 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Jayantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Nemchand Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Jasmine Samir Shah
Additional Director
over 14 years ago
over 14 years ago
Charges
05 July 1994
Union Bank Of India
5 Lak
05 February 2003
Union Bank Of India
29 Lak
05 February 2003
Union Bank Of India
0
05 July 1994
Union Bank Of India
0
05 February 2003
Union Bank Of India
0
05 July 1994
Union Bank Of India
0
Documents
FormSchV-021014 for the FY ending on-310314.OCT
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT
Form MGT-14-180815.OCT
Copy of resolution-170815.PDF
Form23AC-021014 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Copy of resolution-150914.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Optional Attachment 1-160614.PDF
Letter of the charge holder-261213.PDF
Form 17-261213.OCT
Memorandum of satisfaction of Charge-261213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
Form 23-101213.PDF
Optional Attachment 3-101213.PDF
Optional Attachment 2-101213.PDF
MoA - Memorandum of Association-101213.PDF
Minutes of Meeting-101213.PDF
Copy of resolution-101213.PDF
AoA - Articles of Association-101213.PDF
Optional Attachment 1-101213.PDF
Copy of Board Resolution-271113.PDF
Form 23B for period 010413 to 310314-090713.OCT
FormSchV-100713 for the FY ending on-310313.OCT