Company Information

CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000
Authorised Capital
1,500,000

Directors

Rajesh Nanji Gala
Rajesh Nanji Gala
Director/Designated Partner
over 2 years ago
Pravin Nanji Gala
Pravin Nanji Gala
Director/Designated Partner
about 12 years ago
Vinodkumar Manilal Gala
Vinodkumar Manilal Gala
Director
almost 13 years ago

Past Directors

Jyoti Rajesh Gala
Jyoti Rajesh Gala
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-09122020-signed
Directors report as per section 134(3)-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-11052020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-15102019_signed
Form ADT-1-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed