Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
almost 6 years ago
Ateev Vrajlal Gala
Ateev Vrajlal Gala
Beneficial Owner
almost 6 years ago
Goutam Thacker
Goutam Thacker
Director
over 13 years ago

Past Directors

Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
about 10 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
over 10 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 13 years ago

Documents

Form DIR-11-24022020_signed
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form DIR-12-021015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Copy of resolution-220415.PDF