Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jayesh Vasantlal Gala
Jayesh Vasantlal Gala
Director
over 14 years ago
Vasantlal Nagji Gala
Vasantlal Nagji Gala
Director
over 14 years ago
Jatin Hasmukhrai Parekh
Jatin Hasmukhrai Parekh
Director
over 20 years ago
Atul Ratilal Dand
Atul Ratilal Dand
Director
over 20 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(2)-24022020
-24022020
Optional Attachment-(1)-24022020
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-19022019_signed
-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Optional Attachment-(1)-05072016
List of share holders, debenture holders;-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Optional Attachment-(1)-28062016