Company Information
CIN
Status
Date of Incorporation
06 March 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Hasmukh Sunderji Ghia
Additional Director
almost 3 years ago
almost 3 years ago
Nitin Champaklal Gaglani
Director
over 28 years ago
over 28 years ago
Past Directors
Ashish Hasmukh Ghia
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 19] Building Materials Including Doors, Door Casings, Door Frames, Door Panels, Folding Doors, Windows, Window Frames, Casement Windows, Partitions, False Ceiling & Wall Cladding Not Of Metal; Glass Doors & Windows.
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Extruded Plastics & Resins In The Form Of Bars, Blocks & Sheets For Use In Further Manufacture.
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190612
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28052017
Annual return as per schedule V of the Companies Act,1956-28052017
Form 20B-28052017_signed
Form 23AC-28052017_signed
Form AOC-4-28052017_signed
Form MGT-7-28052017_signed
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-11-050115.OCT
Form DIR-12-030115.OCT
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Interest in other entities-020115.PDF
Optional Attachment 1-020115.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
