Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

Directors

Sangita Gala Rajesh
Sangita Gala Rajesh
Director
over 14 years ago
Rajesh Tokershi Gala
Rajesh Tokershi Gala
Director
about 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form SH-8-19092019-signed
Form SH-9-13092019-signed
Copy of the board resolution-13092019
Declaration by auditor(s)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(5)-13092019
Optional Attachment-(2)-13092019
Audited financial statements of last three years-13092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13092019
Optional Attachment-(4)-13092019
Details of the promoters of the company-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Auditor's report-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(5)-11092019
Affidavit as per rule 65(3)-11092019
Copy of Special Resolution-11092019
Statement of assets and liabilities-11092019
Copy of board resolution-11092019