Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 April 2019
Paid Up Capital
244,000
Authorised Capital
1,000,000

Directors

Navin Khimji Gala
Navin Khimji Gala
Director
almost 28 years ago
Pravin Hansraj Shah
Pravin Hansraj Shah
Director
over 34 years ago
Hemlata Navin Gala
Hemlata Navin Gala
Director
over 34 years ago

Documents

Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016