Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,666,680
Authorised Capital
2,000,000

Directors

Kirit Vishanji Gala
Kirit Vishanji Gala
Director/Designated Partner
almost 12 years ago
Ulhas Vallabhji Gala
Ulhas Vallabhji Gala
Nominee Director
almost 12 years ago

Past Directors

Monish Laherchand Dedhia
Monish Laherchand Dedhia
Additional Director
almost 11 years ago
Vinayak Shankar Joshi
Vinayak Shankar Joshi
Director
about 12 years ago
Nilesh Ramchandra Halde
Nilesh Ramchandra Halde
Director
about 13 years ago

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-131215.OCT
Form AOC-4-291115.OCT
Form DIR-12-161015.OCT
Form INC-22-160215.OCT
Optional Attachment 1-160215.PDF
Form DIR-11-210115.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Form DIR-12-140115.OCT
Optional Attachment 2-130115.PDF
Optional Attachment 1-130115.PDF
Evidence of cessation-130115.PDF
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Form66-281114 for the FY ending on-310314.OCT