Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,503.55
Authorised Capital
1,000,000

Directors

Hiral Manilal Chheda
Hiral Manilal Chheda
Director/Designated Partner
over 2 years ago
Sanjay Vasanji Gala
Sanjay Vasanji Gala
Director/Designated Partner
over 2 years ago
Parul Sanjay Gala
Parul Sanjay Gala
Director/Designated Partner
over 20 years ago

Past Directors

Vasanji Khimji Gala
Vasanji Khimji Gala
Director
over 20 years ago
Manilal Jivraj Chheda
Manilal Jivraj Chheda
Director
over 20 years ago

Documents

Form SH-8-20012021-signed
Form SH-9-20012021-signed
Declaration by auditor(s)-23122020
Statement of assets and liabilities-23122020
Affidavit as per rule 65(3)-23122020
Details of the promoters of the company-23122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23122020
Optional Attachment-(1)-23122020
Copy of the board resolution-23122020
Auditor's report-23122020
Copy of board resolution-23122020
Audited financial statements of last three years-23122020
Form DPT-3-04122020-signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-8-10082019-signed
Form SH-9-10082019-signed
Audited financial statements of last three years-06082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06082019
Declaration by auditor(s)-06082019