Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Dhiraj Gala
Rahul Dhiraj Gala
Director/Designated Partner
about 2 years ago
Darpan Zaverchand Gala
Darpan Zaverchand Gala
Director/Designated Partner
over 2 years ago
Dhiraj Umarshi Gala
Dhiraj Umarshi Gala
Director/Designated Partner
over 2 years ago
Atul Gunvantrai Shah
Atul Gunvantrai Shah
Director/Designated Partner
over 4 years ago

Past Directors

Maulik Shashank Shah
Maulik Shashank Shah
Director
over 8 years ago
Manoj Popatlal Gala
Manoj Popatlal Gala
Director
over 13 years ago
Velji Shah Gangji
Velji Shah Gangji
Director
over 15 years ago
Sheetal Dipen Dedhia
Sheetal Dipen Dedhia
Director
over 16 years ago
Amruti Velji Shah
Amruti Velji Shah
Director
over 16 years ago
Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director
over 26 years ago
Amrutlal Chaturlal Panchal
Amrutlal Chaturlal Panchal
Director
over 26 years ago

Charges

19 May 2023
Others
0
19 May 2023
Others
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-17112019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration by first director-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of board resolution authorizing giving of notice-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Form ADT-3-09072019_signed