Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Harshil Gala
Neha Harshil Gala
Director
over 10 years ago
Harshil Ramnik Gala
Harshil Ramnik Gala
Director
about 15 years ago

Past Directors

Ranjana Ramniklal Gala
Ranjana Ramniklal Gala
Director
over 10 years ago
Shaligram Arvind Lawande
Shaligram Arvind Lawande
Additional Director
over 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Secretarial Audit Report-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed