Company Information

CIN
Status
Date of Incorporation
24 June 1992
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
19,999,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Devidas Shah
Prakash Devidas Shah
Director
almost 2 years ago
Anila Prakash Shah
Anila Prakash Shah
Director
almost 26 years ago
Sohesh Prakash Shah
Sohesh Prakash Shah
Director
almost 26 years ago

Documents

FormFTE-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Form GNL-4-131015 in respect of FormFTE-280215.PDF
Copy of Board resolution showing authorisation given for filing this application-131015.PDF
Affidavit -to be given individually by director-s---131015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-131015.PDF
Indemnity bond -to be given individually or collectively by director-s--131015.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form MGT-14-151014.OCT
List of allottees-131014.PDF
Optional Attachment 1-131014.PDF
Resltn passed by the BOD-131014.PDF
Copy of resolution-300914.PDF
Form SH-7-160914.PDF
Optional Attachment 1-160914.PDF
MoA - Memorandum of Association-160914.PDF
Copy of the resolution for alteration of capital-160914.PDF
AoA - Articles of Association-160914.PDF
Form MGT-14-310814.OCT
AoA - Articles of Association-270814.PDF
Copy of resolution-270814.PDF
MoA - Memorandum of Association-270814.PDF
Optional Attachment 1-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT