Company Information

CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Bhavesh Lakhamshi Gala
Bhavesh Lakhamshi Gala
Director/Designated Partner
over 20 years ago
Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director/Designated Partner
over 20 years ago

Charges

66 Crore
08 September 2007
Union Bank Of India
66 Crore
08 September 2007
Union Bank Of India
0
08 September 2007
Union Bank Of India
0
08 September 2007
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form 66-18042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017