Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
2,500,000

Directors

Manish Navratn Munot
Manish Navratn Munot
Director/Designated Partner
about 3 years ago
Shaina Narendrasingh Chudasama
Shaina Narendrasingh Chudasama
Additional Director
almost 16 years ago

Past Directors

Laxmiben Girish Gala
Laxmiben Girish Gala
Whole Time Director
almost 22 years ago
Nihar Mahendra Gala
Nihar Mahendra Gala
Whole Time Director
over 26 years ago
Yashraj Mahendra Gala
Yashraj Mahendra Gala
Whole Time Director
almost 29 years ago
Jigar Vasant Gala
Jigar Vasant Gala
Whole Time Director
about 37 years ago

Documents

Form DPT-3-30062021-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-131215.OCT