Company Information

CIN
Status
Date of Incorporation
30 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
500,070
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanumati Dhanji Gala
Bhanumati Dhanji Gala
Director/Designated Partner
over 29 years ago
Dhanji Velji Gala
Dhanji Velji Gala
Director/Designated Partner
over 34 years ago

Past Directors

Bhavin Dhanji Gala
Bhavin Dhanji Gala
Additional Director
over 14 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form ADT-1-16122020_signed
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-26112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed