Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
201,000
Authorised Capital
500,000
Directors
Anant Gangaram Ghag
Director
over 14 years ago
over 14 years ago
Archana Anant Ghag
Director
over 14 years ago
over 14 years ago
Pooja Pandurang Shivgan
Director
over 14 years ago
over 14 years ago
Pandurang Jayram Shivgan
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed
Form 20B-14042017_signed
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form 23B for period 050511 to 310312-300511.OCT
Acknowledgement of Stamp Duty MoA payment-050511.PDF
Acknowledgement of Stamp Duty AoA payment-050511.PDF
Certificate of Incorporation-050511.PDF
Certificate of Incorporation-050511.PDF
Optional Attachment 1-040511.PDF
MoA - Memorandum of Association-040511.PDF
AoA - Articles of Association-040511.PDF
Form 1-040511.PDF
Form 18-030511-030511.PDF
Form 32-030511-030511.PDF
