Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Bhawanji Thakarshi Gala
Bhawanji Thakarshi Gala
Director/Designated Partner
over 2 years ago
Manilal Ashdhir Gala
Manilal Ashdhir Gala
Director/Designated Partner
over 2 years ago
Ramesh Ratanshi Vasani
Ramesh Ratanshi Vasani
Director/Designated Partner
almost 3 years ago

Past Directors

Surinder Singh Gurdial Singh Solar
Surinder Singh Gurdial Singh Solar
Additional Director
over 4 years ago
Damji Premji Shah
Damji Premji Shah
Director Appointed In Casual Vacancy
over 13 years ago
Punshi Valji Shah
Punshi Valji Shah
Director
over 14 years ago
Muhammadali Ismail Patel
Muhammadali Ismail Patel
Director
almost 31 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-07012021_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form DIR-12-20102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed