Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 2 years ago
Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
over 2 years ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director/Designated Partner
over 26 years ago

Past Directors

Avinash Rajkumar Gupta
Avinash Rajkumar Gupta
Director
over 22 years ago

Charges

48 Crore
21 March 2016
State Bank Of India
48 Crore
21 March 2016
State Bank Of India
0
21 March 2016
State Bank Of India
0
21 March 2016
State Bank Of India
0

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Declaration by first director-24092020
Form DPT-3-18092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032020
Supplementary or Test audit report under section 143-13032020
Form AOC - 4 CFS-13032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-19022020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018