Company Information

CIN

Status

Date of Incorporation

11 July 1994

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

317,000

Authorised Capital

500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Mannish Lalitchandra Ghia

Director/Designated Partner
over 13 years ago

Janaki Ashok Parekh

Director
over 21 years ago

Past Directors

Varsha Manish Ghia

Additional Director
almost 14 years ago

Rita Ashok Parekh

Director
over 30 years ago

Documents

Form INC-28-250116.PDF

Optional Attachment 2-250116.PDF

Optional Attachment 1-250116.PDF

Copy of the Court-Company Law Board Order-250116.PDF

Copy of Board Resolution-180915.PDF

Scheme of Arrangement- Amalgamation-070815.PDF

Optional Attachment 3-070815.PDF

Optional Attachment 2-070815.PDF

Copy of Board Resolution-070815.PDF

Form MGT-14-060315.OCT

Copy of resolution-050315.PDF

Form GNL.2-291114.OCT

FormSchV-121114 for the FY ending on-310314.OCT

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

Form MGT-14-161014.OCT

Optional Attachment 1-141014.PDF

Copy of resolution-141014.PDF

Optional Attachment 2-141014.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form 23B for period 010413 to 310314-040114.OCT

Form23AC-240314 for the FY ending on-310313.OCT

FormSchV-240314 for the FY ending on-310313.OCT

Copy of Board Resolution-280913.PDF

Form23AC-021112 for the FY ending on-310312.OCT

FormSchV-011012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-110812.OCT

Form 23B for period 010411 to 310312-041011.OCT

FormSchV-181111 for the FY ending on-310311.OCT

Form 32-011111.OCT