Company Information

CIN
Status
Date of Incorporation
15 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansukh Lakhamshi Gala
Mansukh Lakhamshi Gala
Director
almost 14 years ago
Nilesh Lakhamshi Gala
Nilesh Lakhamshi Gala
Director
almost 14 years ago

Charges

0
28 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
28 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-12122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016