Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepti Navin Gala
Director
almost 15 years ago
almost 15 years ago
Jyoti Chandrakant Gala
Director
almost 15 years ago
almost 15 years ago
Navin Raishi Gala
Director
almost 15 years ago
almost 15 years ago
Chandrakant Rayshi Gala
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-02032021-signed
Optional Attachment-(4)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
-15022019
Optional Attachment-(1)-15022019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Immunity Certificate under CLSS- 2014-220315.PDF
Immunity Certificate under CLSS- 2014-220315.PDF
Immunity Certificate under CLSS- 2014-220315.PDF
Application for grant of immunity certificate under CLSS 2014-120315.PDF
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-291014 for the FY ending on-310314.OCT
