Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Vipul Raghavji Gala
Director
over 2 years ago
over 2 years ago
Bhavesh Raghavji Gala
Director
over 2 years ago
over 2 years ago
Samir Thakershi Shethia
Director
over 18 years ago
over 18 years ago
Past Directors
Hasmukh Shamji Shah
Director
over 19 years ago
over 19 years ago
Kiran Tekchand Rambhiya
Director
over 19 years ago
over 19 years ago
Manish Jayantilal Surana
Director
over 19 years ago
over 19 years ago
Charges
03 October 2012
Oriental Bank Of Commerce Kalina Branch
20 Lak
03 October 2012
Oriental Bank Of Commerce Kalina Branch
0
03 October 2012
Oriental Bank Of Commerce Kalina Branch
0
03 October 2012
Oriental Bank Of Commerce Kalina Branch
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-23102018
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
Optional Attachment-(2)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112016_signed
