Company Information

CIN
Status
Date of Incorporation
13 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Yashraj Mahendra Gala
Yashraj Mahendra Gala
Whole Time Director
over 2 years ago
Shailesh Jethalal Chheda
Shailesh Jethalal Chheda
Director/Designated Partner
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
about 33 years ago

Past Directors

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

Documents

Form DPT-3-17082020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-180913 for the FY ending on-310313.OCT