Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000
Directors
Kaushal Jagdish Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Keval Jagdish Gala
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagdish Shamji Gala
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction And Design Planning And Consultancy; Repairs, Land Development.
[Class : 36] Real Estate Agent, Real Estate Broker, Real Estate Development, Real
Estate Management; And Other Allied Services Pertaining To Real Estate
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form MSME FORM I-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
