Company Information
CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Hiten Gala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharti Hiten Gala
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Anil Vrijdas Rajkotia
Company Secretary
almost 12 years ago
almost 12 years ago
Vishal Pankaj Desai
Company Secretary
almost 15 years ago
almost 15 years ago
Zaverben Dhanjibhai Gala
Director
almost 18 years ago
almost 18 years ago
Rajesh Dhanji Gala
Director
almost 18 years ago
almost 18 years ago
Charges
22 December 2009
State Bank Of India
20 Crore
22 December 2009
State Bank Of India
0
22 December 2009
State Bank Of India
0
22 December 2009
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-13042019
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Form MGT-14-18032019_signed
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form AOC-4(XBRL)-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form MGT-7-04122017_signed
Copy of MGT-8-30112017
List of share holders, debenture holders;-30112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form_AOC4-XBRL_29.11.2016_palai_signed_RUBI1234_20161208170815.pdf-08122016