Company Information
CIN
Status
Date of Incorporation
08 June 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirit Narharilal Shah
Director
over 31 years ago
over 31 years ago
Jayshree Kirit Shah
Director
over 31 years ago
over 31 years ago
Past Directors
Mitesh Patel Kirti
Director
over 11 years ago
over 11 years ago
Dhruti Nilesh Parekh
Director
over 11 years ago
over 11 years ago
Documents
Form 14-090115.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Copy of resolution-151014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form DIR-11-250614.OCT
Form DIR-12-250614.OCT
Evidence of cessation-240614.PDF
Optional Attachment 1-240614.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250812.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050412.PDF
Copy of resolution-050412.PDF