Company Information

CIN
Status
Date of Incorporation
21 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
2,000,000

Directors

Hemchand Gala Gangji
Hemchand Gala Gangji
Director/Designated Partner
over 2 years ago
Ila Hemchand Gala
Ila Hemchand Gala
Director/Designated Partner
over 2 years ago
Monil Hemchand Gala
Monil Hemchand Gala
Director/Designated Partner
over 3 years ago
Rukshmaniben Surji Gala
Rukshmaniben Surji Gala
Beneficial Owner
almost 6 years ago
Mehul Hemchand Gala
Mehul Hemchand Gala
Director/Designated Partner
about 8 years ago
Pratik Anil Gala
Pratik Anil Gala
Additional Director
over 13 years ago
Dushyant Natvar Desai
Dushyant Natvar Desai
Additional Director
over 13 years ago
Mahendra Surji Gala
Mahendra Surji Gala
Director/Designated Partner
almost 42 years ago
Hasmukh Premji Gala
Hasmukh Premji Gala
Director
almost 42 years ago

Documents

Form DPT-3-26102020_signed
Form MGT-6-02032020_signed
-02032020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Altered articles of association-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018