Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 2 years ago
Sagar Kamal Galani
Sagar Kamal Galani
Director
over 5 years ago
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
over 17 years ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director
over 17 years ago
Harish T Moolchandani
Harish T Moolchandani
Director
over 19 years ago
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
over 19 years ago

Past Directors

Vijay Kumar Pamnani
Vijay Kumar Pamnani
Director
over 17 years ago

Documents

Form DIR-12-23092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Form DPT-3-17092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30062019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Optional Attachment-(1)-27112018
Form MGT-7-21112017_signed