Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,990,000
Authorised Capital
22,500,000

Directors

Ranjan Satish Gala
Ranjan Satish Gala
Director
over 22 years ago
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
over 22 years ago
Morarji Nanji Chheda
Morarji Nanji Chheda
Director
almost 23 years ago
Keshavji Tejpar Shah
Keshavji Tejpar Shah
Director
almost 23 years ago

Past Directors

Sanjay Khimji Gala
Sanjay Khimji Gala
Director
about 20 years ago
Sanjay Shamji Gala
Sanjay Shamji Gala
Director
about 20 years ago
Indira Amrut Shah
Indira Amrut Shah
Director
almost 23 years ago

Documents

Form INC-28-17122019-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-19112016
Notice of resignation;-07092016
Evidence of cessation;-07092016