Company Information

CIN
Status
Date of Incorporation
05 September 1988
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

Janmejay Jigar Gala
Janmejay Jigar Gala
Director/Designated Partner
almost 5 years ago

Past Directors

Alpa Jigar Gala
Alpa Jigar Gala
Additional Director
over 6 years ago
Harsha Vasant Gala
Harsha Vasant Gala
Director
over 37 years ago
Jigar Vasant Gala
Jigar Vasant Gala
Whole Time Director
over 37 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-07062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-261215.OCT