Company Information

CIN

Status

Date of Incorporation

29 August 1981

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

5,284,500

Authorised Capital

5,300,000

Directors

Hetal Gogri Gala

Director/Designated Partner
almost 20 years ago

Jaya Chandrakant Gogri

Director/Designated Partner
about 31 years ago

Rashesh Chandrakant Gogri

Director/Designated Partner
about 31 years ago

Rajendra Vallabhaji Gogri

Manager/Secretary
about 31 years ago

Documents

Form INC-28-090915.PDF

Optional Attachment 4-090915.PDF

Optional Attachment 3-090915.PDF

Optional Attachment 2-090915.PDF

Optional Attachment 1-090915.PDF

Copy of the Court-Company Law Board Order-090915.PDF

Copy of Board Resolution-290415.PDF

Scheme of Arrangement- Amalgamation-290415.PDF

-171214.OCT

Form GNL.2-251114.OCT

FormSchV-041114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form66-151014 for the FY ending on-310314.OCT

Copy of resolution-141014.PDF

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF

Form MGT-14-290714.OCT

Copy of resolution-300614.PDF

Form MGT-14-260614.PDF

Copy of resolution-260614.PDF

Optional Attachment 2-260614.PDF

Optional Attachment 1-260614.PDF

Form 21-020414.PDF

Optional Attachment 2-020414.PDF

Optional Attachment 1-020414.PDF

Copy of the Court-Company Law Board Order-020414.PDF

Copy of Board Resolution-261113.PDF

Scheme of Arrangement- Amalgamation-261113.PDF

Form 23B for period 010413 to 310314-300913.OCT