Company Information
CIN
Status
Date of Incorporation
29 August 2013
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
Sheetal Amit Gala
Director
over 2 years ago
over 2 years ago
Prity Chetan Shethia
Director
over 2 years ago
over 2 years ago
Amit Devraj Gala
Director
over 2 years ago
over 2 years ago
Charges
25 February 2017
Hdb Financial Services Limited
28 Lak
25 February 2017
Others
0
25 February 2017
Others
0
25 February 2017
Others
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-29052017_signed
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
