Company Information

CIN
Status
Date of Incorporation
09 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Yashraj Mahendra Gala
Yashraj Mahendra Gala
Whole Time Director
over 2 years ago
Nihar Mahendra Gala
Nihar Mahendra Gala
Whole Time Director
over 26 years ago
Jigar Vasant Gala
Jigar Vasant Gala
Whole Time Director
over 36 years ago

Past Directors

Laxmiben Girish Gala
Laxmiben Girish Gala
Whole Time Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
-021214.OCT
Form MGT-14-161114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-301012 for the FY ending on-310312.OCT