Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hiren Zaverchand Gala
Hiren Zaverchand Gala
Director
almost 30 years ago
Jiten Zaverchand Gala
Jiten Zaverchand Gala
Director
almost 30 years ago

Charges

0
14 September 2017
Aditya Birla Finance Limited
8 Crore
14 September 2017
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-29102020-signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-04072019
Form DPT-3-01072019
Form INC-22-05042019_signed
Form ADT-1-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed