Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Tushar Hiralal Gagrani
Director/Designated Partner
over 20 years ago
over 20 years ago
Abha Tushar Gagrani
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Dilip Kachardas Sanklecha
Director
over 16 years ago
over 16 years ago
Charges
30 September 2013
Bank Of Maharashtra
1 Crore
30 September 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
Documents
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration of Mortgage-071013.PDF
Certificate of Registration of Mortgage-071013.PDF
Instrument of creation or modification of charge-071013.PDF
Form 8-071013.OCT
Certificate of Registration of Mortgage-071013.PDF
Form 32-190913.OCT
Form 2-190913.OCT
Evidence of cessation-170913.PDF
List of allottees-160913.PDF
Form 5-300313.PDF
AoA - Articles of Association-300313.PDF
MoA - Memorandum of Association-300313.PDF
Form 23-290313.PDF
MoA - Memorandum of Association-290313.PDF
AoA - Articles of Association-290313.PDF
Copy of resolution-290313.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form23AC-101211 for the FY ending on-310311.OCT
FormSchV-101211 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-130910.OCT
Form 18-290111-011210.PDF
Optional Attachment 1-290111.PDF
Form 23-210111.PDF
Form 18-210111-010111.PDF
Copy of resolution-210111.PDF
Optional Attachment 1-210111.PDF
