Company Information
CIN
Status
Date of Incorporation
25 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Situda Vrajlal Gala
Beneficial Owner
about 5 years ago
about 5 years ago
Ateev Vrajlal Gala
Beneficial Owner
over 6 years ago
over 6 years ago
Goutam Thacker
Director
about 15 years ago
about 15 years ago
Vrajlal Talakshi Gala
Beneficial Owner
about 34 years ago
about 34 years ago
Past Directors
Deepak Laxmichand Furia
Director
over 12 years ago
over 12 years ago
Situda Vrajlal Gala
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form DIR-12-06062019_signed
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-11-15042019_signed
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Notice of resignation filed with the company-15042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed