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USS & Family

Following Files contains documents related perior to 2008


Sr.no. File Name File Containts File No.
UTI Docs
United Leasing Limited
United leasing limited 7 other Shares GSFC
1 SBI Mutual Fund G- 1
documents
National Seving certificate
GSFC Application form
Partnership Deed of shah engineering
Aradhana Cinema
2 Aradhana Cinema B/s Chitra bharti G- 2

Satement & Voucher File


3 Kiran S. shah family trust G- 3
Cetral bank
IDBI Bank
ICICI bank
4 Deposit receipts (Bank of Baroda & IDBI) Bharat Overseas bank ltd G- 4
Indian overseas bank Ltd

old paper of maikrupa society


5 Maikrupa Renovation G- 5
Renovation file
6 Maikrupa housing society ltd G- 6

ICICI Mutual Fund


7 USS - Mutual Fund SBI Mutual Fund USS- 1
Alliance Capital

General paper
Power of attorney
8 Uday S. Shah Affidevit USS- 2

SBI A/c
ABN Amro Bank A/c
9 Uday Shah Bank Documents File Indian Overseas bank A/c USS- 3
PF notice 2007

Uday S. shah Income tax document upto 2008


10 Uday S. Shah USS- 4
City bank Credit card Statement File
11 Uday S. Shah USS- 5
TRF application file
12 Uday S. Shah USS- 6
A/c Statement upto march 2007
13 Uday S. Shah USS- 7
IDBI Demat A/c Statement up to01/07/2004
14 Indumati S. Shah ISS- 1
All general paper
power of attorney
15 Indumati S. Shah BS 2007-08 ISS- 2
IT Refund order
1987 to 2006
16 Yash - Shilpa LIC YSS- 1
E-ticket file upto 2008
17 Yashodhar Shah YSS- 2

18 Extra - 1 Extra - 1
19 Extra - 2 Contains documets related above mentioned files Extra - 2
peroir to 2007
20 Extra - 3 Extra - 3

Uday S. Shah Income Tax Old Aradhana Cinema Balance Sheet 1979
Power of attorney copy old
B/s Chitra bharti old
It Returns Copy old
Indumati S. Shah Income Tax Old Aradhana Cinema Balance Sheet 1979
It Returns Copy old
General paper Old
Vigorsoft Partnership Deed of vigorsoft copy
Conminication letters copy
ULC Order Orginal Purshotam Est Documents
Purshotam Est Documents
YSS Certifacate copy
Purshotam Est & Mahavir Est Correspondence letters
Uday S. Shah College Correspondence certificate
Indumati S. Shah Wealth Tax old
Yashodhar Shah Income Tax Old papers
S K Shah Income Tax Old papers
UDAY S. SHAH

Sr.no. File Name File Containts


B/s, I&E etc.
1 Balance sheet Form 16 A
Income Tax Returan Copy

2 LIC Uday S. Shah LIC Documents

Demat account records


3 Sharekhan Securities

Agreement to Sale copy


4 Sanket Heights Ledger Account

General Papers
5 Uday Shah

YASHODHAR S. SHAH

Sr.no. File Name File Containts

Agreement to Sale copy


Ledger Account
1 Sanket Heights

Income Tax IT Return


JLN US & co.
2 Yashodhar Shah (Income Tax)

ICIC Bank statement


Jashper home Renovation bill
3 Yashodhar Shah (Bank & Others)
Memorandum of marriage copy
SHILPA U. SHAH
Sr.no. File Name File Containts
Income Tax Returan Copy
1 Shilpa U Shah
Sare Account Statement
2 Consolidated Account Statements

INDUMATI S. SHAH

Sr.no. File Name File Containts


Agreement to Sale copy
Ledger Account
1 Sanket Heights

IT Returns Copy
JLN & US Co. Invoices
2 Income Tax

Kiran Famly turst


Specification of Property to be Leased
3 General Documentation

Indumait S Shah to Uday Shah

4 General Power of Attorny


Combined Files
Sr.no. File Name File Containts
Documents regarding Ambe Exibitors
combined documents of ISS, YSS, USS
1 Aaradhanan Ambe Exibitors

Yashodhar Shah Till - July 2012


Indumati Shah Till - July 2012
2 Jasper Light Bills Proprty Tax Recepits

Light Bills
Gas Bills
Airtel Bills
3 Maikrupa Socity / Vanduvan Soc Telephone Bills
Reliance Intnet & Brodband
Vandavan Light Bills
Renovation & Purchases

4 Maikrupa Socity Renovation

Siddhharth Complex 406,409A, 412,413 & 414


Maikrupa Society
7 VMC - Tax Bills

Falts No. 709 Uday Shah


Falts No. 710 Uday Shah
8 MGVCL Light Bills Sanket Heights Falts No.711 Indumati Shah
Falts No. 712 Yashodhar Shah
Falts No. 709 Uday Shah
Falts No. 710 Uday Shah
9 Proprty Tax Bills - Sanket Heights Falts No.711 Indumati Shah
Falts No. 712 Yashodhar Shah
Room No. 406 Yashodar Shah
Room No. 409A Shilpa U Shah
10 Siddharth Complex Room No.412 -414 Uday Shah
Administration charges Recepit & Correspond
Letters
Legal Court Meter
Organal Document with Court
10 Aradhanan Cinema

Correspondence File
Partners Documents
11 Amba Exhibitors - Aradhana Cinema
General Files

Sr.no. File Name

1 Angel Broking

2 General Papers Bank IDBI,CBI & IOB

3 Mai Krupa Corresponding

5 Ardhana Cinema Partnership Deed Copy -1970 to Till

6 Ardhana Cinema Partnership Deed Copy -1970 to Till

7 Hyundai Accent - GJ 6 FK 9070

8 The New Assurance Co.Ltd. House Holders

9 LVP - Lukshmi Vills Place


File No.

U- 1

U- 2

U-3

U -4

U -5

File No.

Y-1

Y-2

Y-3
File No.
S-1

S-2

File No.

I-1

I-2

I-3

I-4
File No.

C- 1

C- 2

C-3

C-4

C- 5 ADMIN:
One New And One old
there

C-6

C-7

ADMIN:
one new file and one old
file is there
C-8

C-9

C - 10
File No.

G- 1

G- 2

G- 3

G- 5 A

G- 5 B

G- 6

G- 7

G- 8
UDAY S. SHAH
Sr.no. File Name File Containts File No.

IDBI Bank
1 A/C No. 0131071060300 Bank Statements U-1
Custmer ID 710603

Computations U- 2A &
2 Income Tax Returns U- 2B

IDFC- Ballot Notice


IOB- remittance of dividand
3 General Paper Ashok leyland bonus issue U- 7
kothari products limited

Saving bank- NRE


Axis Bank Seving bank A/c
4 SB- NRE U- 8

DWS- investment
Baja, L&T, Ashok Leyland, Appolo
CAMS
ICICI
SBI
Kotak
5 Accountants statenents file HDFC U- 9
Sundram
Reliance MF
Franklin Templatation

Sale Deed Copy


Proparty Card
Title Certificate copy
6 Siddharth Office - Orginal Map U -11
Share Certificates
Allotment Letter
7 Uday Shah - Demat IDBI Demat Statement U -12
Old Citi Bank Card Statement
Tax audit Reports 1999
8 Uday Shah Perosnl Parpars Bank Of Baroda papers USS- 3
Vundavan proprty Tax Bills & Ligth
Bills
Vundavan proprty BOB Housaing
Documents
9 Uday Shah & Shilpa Shah USS- 4
YASHODHAR S. SHAH
Sr.no. File Name File Containts File No.

Power od attorney
1 406 Sidharth Complex Y- 1
406, sidharth complex office papers

Computation & return AY 2008-069


Ms. Amba Exibitors(BS- 2008,
2009, 2010)
2 Income tax Y- 2
Tax audit reports of Amba Exibitors
2008, 2009
Form 16 A

SHILPA U. SHAH
Sr.no. File Name File Containts File No.
Form 16 A
Trial balance, balance sheet, I & E
Balancesheet & Acknowledgement Acknlowledgements
1 S- 1
file

Bank Account statements


IDBI Seving A/c
2 A/c No. 0131071525700 S- 2
Customer ID 715257
Light bills
3 General documents Files other Correspondance papers S- 3

Proparty Tax - Vundavn home


4 Shilpa U Shah Granal Papres & Etc SUS -1
MGVCL Bill Vundavan Home
Siddharth 409 A Office
Orginal Shere Catificate
5 Shilpa U Shah Sale Deed Orginal S- 4
Orginal Alotmanet Letter
6 Shilpa Shah - Panorama Panorama
7 Vrundawan Bungalows Specification of Property
8 Vrundawan Bungalows Renovations
9 Shilpa U Shah Income Tax Returns - 2015-16
10 Vrundawan Bungalows - Misc Papers Proparty Share Deed Copy
7/12 Copy all kind of Documents
11 Vrundawan Bungalows - BOB Housin BS Uday Shah Old
BS Vigorsoft old
BOB Housing Offer Letter
Balance Sheet & Ledger Accounts Shilpa U Shah
Genera
l Files
Sr.no. File Name File No.

Title Certificate of Sidharth Complex


1 G- 2
406
2 Mai Krupa Renovation 2011 G- 4

INDUMATI S. SHAH
Sr.no. File Name File Containts File No.

1 ICICI Bank ICICI Bank Documents I- 1

BS 2008
IT Returns 2008 & 2009
2 General paper file I- 2
Other general Documents

Light Bill
3 Bill File Mobile Bill I- 3

4 Mutual Fund mutual Fund Documents I-4

Account Statements
IDBI - SB
A/c No. 021104000153560
5 I- 5
Customer ID 4073088

Postal bellots
6 Correspoandance File I- 6
Combined Files
Sr.no. File Name File Containts File No.

Account Statements
IDBI BANK
1 joint A/c of ISS, USS, C- 1
Customer ID 710603
SUS

Documents regarding Ambe


Exibitors
combined documents of ISS, YSS,
2 Aaradhanan Ambe Exibitors USS C- 2 New Sheet

Reliance Mobile
Idea Mobile
4 Mobile Bills & Data Card Bills Tata Photon Bill C- 4

Light Bills
Gas Bills
5 Maikrupa Socity / Vanduvan Soc Airtel Bills C-5
Vandavan Light Bills
Light Bills - 406
Light Bills - 409A
6 Light Bills Siddharth Complex Light Bills - 412-414 C-6

Siddhharth Complex 406,409A,


412,413 & 414
Maikrupa Society C-7 & C-
7 VMC - Tax Bills
7B

Room No. 406 Yashodar Shah


Room No. 409A Shilpa U Shah
Room No.412 -414 Uday Shah
10 Siddharth Complex Administration charges Recepit & C-10
Correspond Letters

Shilpa U Shah
11 Balance Sheet & Ledger Accounts C-11
11 Balance Sheet & Ledger Accounts C-11
Sr.no. File Name File Containts File No.

1 Indumati Ben S.Shah Office No. 709-710-711


2 Jasper Homes Jashper Home's Sevasi - C -401 - Orginal Sudhir Bhai Cabin
3 Jasper Homes R.S. No. 13/1, Block No. 20 Sevasi
4 Jasper Homes Indumati S Shah - B - 202 - Orginal Sudhir Bhai Cabin
5 Maikripa House # 24 Share Certificate
6 Shilpa U Shah Vrundavan - Orginal Sudhir Bhai Cabin
7 Shilpa U Shah Siddharth Office - 409 A Orginal
8 Uday S Shah College Correspondence Certificates
9 Uday S Shah College Correspondence Notes
10 Uday Shah Siddharth Offices - Original Sudhir Bhai Cabin
11 Yash Shah Jashper Home's Sevasi - C -401
12 Yashodhar Shah Siddharth 406 Office
13 Uday S Shah Special Power of Attornery & Acknowledgement of recipt
14 Mahavir Industril Estate Orginal Deed of Admission cum retirement
15 Shilpa U Shah Income Tax Returns - 2015-16
16 Aadhar Card Docuemnts Uday Shah,Shilpa Shah, Yashodhar Shah & Jigna Shah
17 Uday Shah Siddharth Offic es - Copies
Vrundawan Bungalows Specification of Property
Vrundawan Bungalows Renovations
Shilpa Panorama
Aradhana Cinema Hearing for Appeal in the matter of Aradhana Cinema
Aradhana Cinema Court of Hon'ble Civil Judge at Vadodara
dhir Bhai Cabin

dhir Bhai Cabin

dhir Bhai Cabin

dhir Bhai Cabin


Aaradhanan Cinema
Documents regarding Ambe Exibitors
combined documents of ISS, YSS, USS
1 Aaradhanan Ambe Exibitors C- 2

Documents regarding Ambe Exibitors


combined documents of ISS, YSS, USS
2 Aaradhanan Ambe Exibitors C- 1

Legal Court Meter


Organal Document with Court
3 Aradhanan Cinema C-9

Correspondence File
Partners Documents
4 Amba Exhibitors - Aradhana Cinema C - 10

Ardhana Cinema Partnership Deed


5 G- 5 A
Copy -1970 to Till
Ardhana Cinema Partnership Deed
6 G- 5 B
Copy -1970 to Till
Ardhana Cinema Partnership Deed
7 G-5C
Copy -1970 to Till
8 Aradhana Cinema Hearing for Appeal in the matter of Aradhana Cinema

9 Aradhana Cinema Court of Hon'ble Civil Judge at Vadodara


Partnership Deed of shah engineering
Aradhana Cinema
10 Aradhana Cinema B/s Chitra bharti G- 2

8 Aadhar Card Docuemnts Uday Shah,Shilpa Shah, Yashodhar Shah & Jigna Shah
Yashodhar Shah Income tax Upto 2008 asst Year
2
2014-15

3 Yashodhar Shah (Bank & Others)

1 Sanket Heights

Yashodhar Shah Income tax Upto 2015-16 Till

Yashodhar Shah Jashper Homes Documents


Computation & return AY 2008-069
Ms. Amba Exibitors(BS- 2008, 2009,
2010)
Y- 2
Tax audit reports of Amba Exibitors
2008, 2009
Form 16 A
ICIC Bank statement
Jashper home Renovation bill
Y-3
Memorandum of marriage copy

Agreement to Sale copy


Ledger Account
Y-1

IT Returns Copy
JLN US &co. Invoices

Special Power of Attorney


copy of agreement to sale copy
Vaibhav Corporation Payment Receipt
Property tax receipts
Talati Meshul Receipt
All general paper
power of attorney
15 Indumati S. Shah BS 2007-08
IT Refund order
Agreement to Sale copy
Ledger Account
1 Sanket Heights

IT Returns Copy
JLN & US Co. Invoices
2 Income Tax

Kiran Famly turst


Specification of Property to be Leased
3 General Documentation
ICICI Bank Statements
IDBI Bank Statements
Sanket office Map Orginal
Sanket Heights Payment Receipts
Indumati S. Shah Sanket Heights Shubham Associates Ledger Account
Alloment Letter
ISS- 2

I-1

I-2

I-3