Company Information

CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Manilal Gala
Amar Manilal Gala
Director/Designated Partner
almost 6 years ago

Past Directors

Vishal Gala Harakhchand
Vishal Gala Harakhchand
Additional Director
almost 13 years ago
Sagar Manilal Gala
Sagar Manilal Gala
Additional Director
over 14 years ago
Javerchand Liladhar Gala
Javerchand Liladhar Gala
Director
over 36 years ago

Documents

Form DPT-3-02102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form DIR-11-12122019_signed
Evidence of cessation;-12122019
Acknowledgement received from company-12122019
Notice of resignation;-12122019
Proof of dispatch-12122019
Notice of resignation filed with the company-12122019
Form DIR-12-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-28112016_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016