Company Information
CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimit Ramesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Ramesh Shah
Whole Time Director
about 28 years ago
about 28 years ago
Past Directors
Ramesh Virji Shah
Managing Director
about 31 years ago
about 31 years ago
Documents
FormFTE-240216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240216.PDF
Affidavit -to be given individually by director-s---240216.PDF
Copy of Board resolution showing authorisation given for filing this application-240216.PDF
Indemnity bond -to be given individually or collectively by director-s--240216.PDF
Optional Attachment 1-240216.PDF
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-270514.OCT
Optional Attachment 1-270514.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-010113 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT