Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Lopa Girish Ghai
Director
about 16 years ago
about 16 years ago
Sanjay Girish Ghai
Director
over 20 years ago
over 20 years ago
Sahir Sudhir Patel
Director
over 20 years ago
over 20 years ago
Charges
14 July 2012
Bank Of Baroda
75 Lak
14 July 2012
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
Documents
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form ADT-1-180115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Certificate of Registration for Modification of Mortgage-271213.PDF
Instrument of creation or modification of charge-271213.PDF
Certificate of Registration for Modification of Mortgage-271213.PDF
Form 8-271213.OCT
Certificate of Registration for Modification of Mortgage-271213.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-090813 for the FY ending on-310312.OCT
FormSchV-090813 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-110912.PDF
Optional Attachment 1-110912.PDF
Certificate of Registration of Mortgage-110912.PDF
Instrument of creation or modification of charge-110912.PDF
Form 8-120912.OCT
Certificate of Registration of Mortgage-110912.PDF
Form 2-250612.OCT
List of allottees-150612.PDF
Form 5-040612.PDF
Form 23-040612.PDF
Copy of resolution-040612.PDF
AoA - Articles of Association-040612.PDF
MoA - Memorandum of Association-040612.PDF
Optional Attachment 1-040612.PDF
