Company Information
CIN
Status
Date of Incorporation
13 August 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
351,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Pravin Gala
Director/Designated Partner
over 5 years ago
over 5 years ago
Pravin Nanji Gala
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Girish Bhavanji Dedhia
Director
about 21 years ago
about 21 years ago
Pankaj Hirji Dedhia
Director
about 21 years ago
about 21 years ago
Jitendra Hirji Dedhia
Director
about 21 years ago
about 21 years ago
Documents
List of share holders, debenture holders;-07112023
Form MGT-7-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-07102023_signed
Form MGT-7-26092023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-09122021_signed
Form AOC-4-09122021_signed
List of share holders, debenture holders;-07122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
List of Directors;-07122021
Optional Attachment-(1)-07122021
Form DPT-3-25062021_signed
Form MGT-7-04042021_signed
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-05082020-signed
Form DPT-3-23062020-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-05112019