Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,180
Authorised Capital
500,000

Directors

Rajesh Nanji Gala
Rajesh Nanji Gala
Director/Designated Partner
over 2 years ago

Past Directors

Aashish Premji Gala
Aashish Premji Gala
Director
almost 11 years ago
Keshavji Bhuralal Gala
Keshavji Bhuralal Gala
Director
about 20 years ago
Shyam Gordhandas Katara
Shyam Gordhandas Katara
Director
about 22 years ago
Pravin Nanji Gala
Pravin Nanji Gala
Director
about 22 years ago

Documents

Form DPT-3-04122020-signed
Form PAS-3-02122020_signed
Form MGT-14-02122020_signed
Copy of Board or Shareholders? resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Optional Attachment-(1)-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Form DPT-3-16092020-signed
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed