Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,256,250
Authorised Capital
5,000,000

Directors

Dhaval Shantilal Gala
Dhaval Shantilal Gala
Director
over 2 years ago
Gunvantiben Nenshibhai Shah
Gunvantiben Nenshibhai Shah
Director
over 20 years ago

Past Directors

Subhash Lalji Shah
Subhash Lalji Shah
Director
over 20 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-22042020_signed
Copy of resolution passed by the company-22042020
Copy of the intimation sent by company-22042020
Copy of written consent given by auditor-22042020
Optional Attachment-(1)-22042020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-30072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form ADT-1-020215.OCT