Company Information

CIN
Status
Date of Incorporation
27 August 1996
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinchandra Gangji Gala
Pravinchandra Gangji Gala
Director/Designated Partner
over 1 year ago

Past Directors

Vrajesh Vallabh Gala
Vrajesh Vallabh Gala
Additional Director
over 12 years ago
Deepak Gajanan Ghosalkar
Deepak Gajanan Ghosalkar
Additional Director
almost 14 years ago
Jayendra Gangji Gala
Jayendra Gangji Gala
Director
about 22 years ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
over 28 years ago

Documents

Form DPT-3-29122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form DIR-12-19052018_signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed