Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Real Property Lessors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
about 5 years ago
Ateev Vrajlal Gala
Ateev Vrajlal Gala
Beneficial Owner
about 5 years ago
Goutam Thacker
Goutam Thacker
Director
over 12 years ago

Past Directors

Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
over 9 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
almost 10 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 12 years ago

Documents

Form DIR-11-24022020_signed
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form DIR-12-021015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Copy of resolution-220415.PDF