Company Information

CIN
Status
Date of Incorporation
25 November 2002
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

Jay Himatlal Gala
Jay Himatlal Gala
Additional Director
over 13 years ago
Mamta Vora Mahendra
Mamta Vora Mahendra
Director
almost 14 years ago

Past Directors

Samir Chandulal Satra
Samir Chandulal Satra
Director
about 23 years ago

Documents

Form DPT-3-26062020-signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-26062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019