Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,140,000
Authorised Capital
7,500,000

Directors

Kaushal Jagdish Gala
Kaushal Jagdish Gala
Director/Designated Partner
over 2 years ago
Keval Jagdish Gala
Keval Jagdish Gala
Director/Designated Partner
over 3 years ago
Jagdish Shamji Gala
Jagdish Shamji Gala
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form SH-8-19092018-signed
Form SH-9-18092018-signed
Form MGT-14-30082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Altered articles of association-14082018
Audited financial statements of last three years-14082018
Auditor's report-14082018
Copy of Special Resolution-14082018
Copy of board resolution-14082018