Company Information
CIN
Status
Date of Incorporation
02 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Jatin Gala
Director
almost 18 years ago
almost 18 years ago
Shefali Ketan Gala
Director
almost 18 years ago
almost 18 years ago
Jatin Harakhchand Gala
Director
over 18 years ago
over 18 years ago
Ketan Harakhchand Gala
Director
over 18 years ago
over 18 years ago
Charges
18 March 2010
State Bank Of India
2 Crore
16 February 2009
Nkgsb Co-operative Bank Limited
1 Crore
18 March 2010
State Bank Of India
0
16 February 2009
Nkgsb Co-operative Bank Limited
0
18 March 2010
State Bank Of India
0
16 February 2009
Nkgsb Co-operative Bank Limited
0
18 March 2010
State Bank Of India
0
16 February 2009
Nkgsb Co-operative Bank Limited
0
Documents
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
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
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-14-19092017_signed
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form 20B-20062017_signed
Form 23AC-20062017_signed
Form 66-17062017_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Optional Attachment-(1)-13062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062017
Form 20B-05052017_signed
Form 23AC-05052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017