Company Information

CIN
Status
Date of Incorporation
12 February 1996
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
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Jayantilal Gala
Kunal Jayantilal Gala
Director/Designated Partner
almost 2 years ago
Jayantilal Lalji Gala
Jayantilal Lalji Gala
Director
over 28 years ago

Past Directors

Navin Premji Dedhia
Navin Premji Dedhia
Director
over 28 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-20082020-signed
Form ADT-1-30102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-22062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-23012018