Company Information
CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sohil Dhirajlal Gala
Director
over 2 years ago
over 2 years ago
Dhirajlal Premji Gala
Director
over 24 years ago
over 24 years ago
Bharat Damji Gala
Director
over 24 years ago
over 24 years ago
Charges
27 March 2002
Bank Of India
4 Crore
28 September 2006
Bank Of India
1 Crore
27 March 2002
Bank Of India
0
28 September 2006
Bank Of India
0
27 March 2002
Bank Of India
0
28 September 2006
Bank Of India
0
27 March 2002
Bank Of India
0
28 September 2006
Bank Of India
0
Documents
Form CHG-4-09082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Form INC-28-08022021-signed
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(2)-24112020
Form GNL-2-19102020-signed
Optional Attachment-(1)-31082020
Form DPT-3-30062020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form ADT-1-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
