Company Information

CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 1 year ago
Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
over 1 year ago
Dinesh Moolchandani
Dinesh Moolchandani
Director
over 18 years ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director
over 18 years ago

Past Directors

Vijay Kumar Pamnani
Vijay Kumar Pamnani
Director
over 18 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-21092020_signed
Declaration by first director-19092020
Form DIR-12-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Interest in other entities;-19092020
Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Company CSR policy as per section 135(4)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Form DIR-12-08072019_signed
Evidence of cessation;-06072019
Optional Attachment-(1)-06072019
Notice of resignation;-06072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed