Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,362,500
Authorised Capital
10,000,000
Directors
Pravin Dharamshi Gala
Director
almost 21 years ago
almost 21 years ago
Suresh Dharamshi Gala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bharat Dharamshi Gala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Dhiraj Dharamshi Gala
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Laminated Sheets (H.P.L). (Metallic, Paper & Pvc), Veneer, Plywood, Laminated Flooring, Mdf, Hdf & Particle Board.
Documents
Form INC-28-23112017-signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-201015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-031010.OCT
