Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
505,000
Authorised Capital
10,000,000

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
almost 6 years ago
Ateev Vrajlal Gala
Ateev Vrajlal Gala
Beneficial Owner
about 7 years ago
Goutam Thacker
Goutam Thacker
Director
over 17 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Beneficial Owner
over 18 years ago

Past Directors

Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
about 13 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
over 17 years ago
Situda Vrajlal Gala
Situda Vrajlal Gala
Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Interest in other entities;-05062019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-15042019
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed