Company Information

CIN
Status
Date of Incorporation
18 August 2004
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

Nilesh Damji Gala
Nilesh Damji Gala
Director
over 21 years ago

Past Directors

Dimple Nilesh Gala
Dimple Nilesh Gala
Additional Director
over 6 years ago
Sakarben Damji Gala
Sakarben Damji Gala
Director
over 18 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed