Company Information
CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
18,602,000
Authorised Capital
40,000,000
Directors
Deep Anil Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Premji Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratik Anil Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Surji Gala
Director
over 31 years ago
over 31 years ago
Hasmukh Premji Gala
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-28072019
Form DPT-3-22062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
