Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Ramesh Panchubhai Gala
Ramesh Panchubhai Gala
Director
about 29 years ago
Vinod Panchubhai Gala
Vinod Panchubhai Gala
Director
about 29 years ago

Past Directors

Manilal Panchubhai Gala
Manilal Panchubhai Gala
Director
almost 25 years ago

Charges

8 Crore
30 September 2014
Jammu & Kashmir Bank Limited
10 Lak
11 February 2000
Gujrat Industrial Investment Corporation Limted
30 Lak
08 December 1999
State Bank Of Hyderabad
2 Crore
02 November 1999
State Bank Of Hyderabad
2 Crore
15 June 1999
Gujrat Industrial Investment Corporation Limited
60 Lak
11 June 1999
Gujrat Industrial Investment Corporation Limted
60 Lak
17 March 1998
Gujrat Industrial Investment Corporation Limted
2 Crore
16 March 1998
Gujrat Industrial Investment Corporation Limited
40 Lak
30 September 2014
Jammu & Kashmir Bank Limited
0
08 December 1999
State Bank Of Hyderabad
0
15 June 1999
Gujrat Industrial Investment Corporation Limited
0
02 November 1999
State Bank Of Hyderabad
0
11 February 2000
Gujrat Industrial Investment Corporation Limted
0
17 March 1998
Gujrat Industrial Investment Corporation Limted
0
16 March 1998
Gujrat Industrial Investment Corporation Limited
0
11 June 1999
Gujrat Industrial Investment Corporation Limted
0
30 September 2014
Jammu & Kashmir Bank Limited
0
08 December 1999
State Bank Of Hyderabad
0
15 June 1999
Gujrat Industrial Investment Corporation Limited
0
02 November 1999
State Bank Of Hyderabad
0
11 February 2000
Gujrat Industrial Investment Corporation Limted
0
17 March 1998
Gujrat Industrial Investment Corporation Limted
0
16 March 1998
Gujrat Industrial Investment Corporation Limited
0
11 June 1999
Gujrat Industrial Investment Corporation Limted
0
30 September 2014
Jammu & Kashmir Bank Limited
0
08 December 1999
State Bank Of Hyderabad
0
15 June 1999
Gujrat Industrial Investment Corporation Limited
0
02 November 1999
State Bank Of Hyderabad
0
11 February 2000
Gujrat Industrial Investment Corporation Limted
0
17 March 1998
Gujrat Industrial Investment Corporation Limted
0
16 March 1998
Gujrat Industrial Investment Corporation Limited
0
11 June 1999
Gujrat Industrial Investment Corporation Limted
0
30 September 2014
Jammu & Kashmir Bank Limited
0
08 December 1999
State Bank Of Hyderabad
0
15 June 1999
Gujrat Industrial Investment Corporation Limited
0
02 November 1999
State Bank Of Hyderabad
0
11 February 2000
Gujrat Industrial Investment Corporation Limted
0
17 March 1998
Gujrat Industrial Investment Corporation Limted
0
16 March 1998
Gujrat Industrial Investment Corporation Limited
0
11 June 1999
Gujrat Industrial Investment Corporation Limted
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-29122018_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form DIR-12-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23B-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018