Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
96,037,150
Authorised Capital
152,000,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
over 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
about 3 years ago
Anil Premji Gala
Anil Premji Gala
Director/Designated Partner
over 6 years ago
Monil Hemchand Gala
Monil Hemchand Gala
Director
about 10 years ago
Rukshmaniben Surji Gala
Rukshmaniben Surji Gala
Director
almost 11 years ago
Mahendra Surji Gala
Mahendra Surji Gala
Director
over 21 years ago
Hasmukh Premji Gala
Hasmukh Premji Gala
Director
over 21 years ago

Charges

16 February 2023
Others
0
16 February 2023
Others
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-13022020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24082019_signed
Declaration under section 90-28072019
Form DPT-3-22062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018