Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
almost 6 years ago
Rahul Vijaykumar Parekh
Rahul Vijaykumar Parekh
Director
about 7 years ago
Goutam Thacker
Goutam Thacker
Director
over 13 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Additional Director
over 6 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
about 7 years ago
Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
about 10 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 13 years ago

Documents

Form DPT-3-30062021-signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-29062019
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form DIR-12-28062019_signed
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-13052019_signed
Notice of resignation;-11052019
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Interest in other entities;-10052019