Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
19 May 2010
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manan Nalin Shah
Manan Nalin Shah
Director
almost 2 years ago
Nalin Pravin Shah
Nalin Pravin Shah
Director
over 22 years ago

Documents

Form EES- 2011-200411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200411.PDF
Affidavit -to be given individually by director-s---200411.PDF
Copy of Board resolution showing authorisation given for filing this application-200411.PDF
Indemnity bond -to be given individually or collectively by director-s--200411.PDF
Optional Attachment 1-200411.PDF
FormSchV-300610 for the FY ending on-310310.OCT
Form23AC-290610 for the FY ending on-310310.OCT
Form 23AC-210409.OCT
Form 20B-190409.OCT
Optional Attachment 1-260309.PDF
Form 32-260309.PDF
Form 23AC-250808.OCT
Form 20B-250808.OCT
Form 23AC-010108.OCT
Form 20B-131107.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130907.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130907.PDF
Others-120907.PDF
Minutes of general meeting-120907.PDF
Copy of shareholder resolution-120907.PDF
Form 23-020807.PDF
Optional Attachment 1-020807.PDF
MoA - Memorandum of Association-020807.PDF
Minutes of Meeting-020807.PDF
Copy of resolution-020807.PDF
AoA - Articles of Association-020807.PDF
Copy of Board Resolution-270607.PDF
Form 23AC-091106-Revised-1.OCT
Form 20B-091106-Revised-2.OCT