Company Information

CIN
Status
Date of Incorporation
12 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunjal Arvind Gala
Kunjal Arvind Gala
Director/Designated Partner
over 1 year ago
Arvind Jethalal Gala
Arvind Jethalal Gala
Director/Designated Partner
about 2 years ago
Pravin Nanji Gala
Pravin Nanji Gala
Director/Designated Partner
almost 12 years ago

Past Directors

Satyam Shirishchandra Joshi
Satyam Shirishchandra Joshi
Additional Director
about 2 years ago
Monika Tejas Shah
Monika Tejas Shah
Director
over 6 years ago
Darshan Manharlal Jajal
Darshan Manharlal Jajal
Director
about 15 years ago
Poornima Vishal Vayeda
Poornima Vishal Vayeda
Director
about 15 years ago
Dilip Gala Nanji
Dilip Gala Nanji
Director
over 21 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
over 21 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-09122020-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MSME FORM I-19102020_signed
Form DPT-3-06052020-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed