Company Information

CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramji Gala
Rajesh Ramji Gala
Director
over 2 years ago
Sangeeta Shantilal Gala
Sangeeta Shantilal Gala
Director
over 10 years ago
Nita Rajesh Gala
Nita Rajesh Gala
Director
over 10 years ago
Shantilal Ramji Gala
Shantilal Ramji Gala
Director
over 10 years ago

Past Directors

Babulal Parma Gandhi
Babulal Parma Gandhi
Director
almost 15 years ago
Deepakkumar Naranbhai Chaudhary
Deepakkumar Naranbhai Chaudhary
Director
almost 15 years ago
Kiran Mali Harishchandra
Kiran Mali Harishchandra
Director
almost 15 years ago
Mahesh Devji Patel
Mahesh Devji Patel
Director
almost 15 years ago

Documents

Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-04112017