Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,000
Authorised Capital
1,000,000

Directors

Rahul Dhiraj Gala
Rahul Dhiraj Gala
Director/Designated Partner
about 2 years ago
Rajendra Devchand Gala
Rajendra Devchand Gala
Additional Director
about 3 years ago

Past Directors

Lata Pravin Dharod
Lata Pravin Dharod
Director
over 15 years ago
Pravin Khimji Dharod
Pravin Khimji Dharod
Director
over 15 years ago

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 DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form ADT-1-141015.OCT
Form ADT-1-071015.OCT
Optional Attachment 2-251214.PDF