Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000

Directors

Rahil Rajesh Gala
Rahil Rajesh Gala
Director/Designated Partner
almost 3 years ago
Rajesh Tokershi Gala
Rajesh Tokershi Gala
Director/Designated Partner
almost 3 years ago
Sangita Gala Rajesh
Sangita Gala Rajesh
Director/Designated Partner
about 29 years ago

Past Directors

Ricken Rajesh Gala
Ricken Rajesh Gala
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-21062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017