Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Manilal Gala
Vishal Manilal Gala
Director/Designated Partner
over 2 years ago
Manilal Ashdhir Gala
Manilal Ashdhir Gala
Director
over 2 years ago
Bharat Jagashi Patel
Bharat Jagashi Patel
Director
over 13 years ago

Charges

0
27 August 2015
Kotak Mahindra Bank Limited
75 Lak
27 August 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Kotak Mahindra Bank Limited
0

Documents

Form ADT-3-16122020_signed
Resignation letter-16122020
Form DIR-12-30122019_signed
Form MGT-7-29122019_signed
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-28062019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed