Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Situda Vrajlal Gala
Beneficial Owner
about 5 years ago
about 5 years ago
Ateev Vrajlal Gala
Additional Director
over 6 years ago
over 6 years ago
Goutam Thacker
Director
almost 13 years ago
almost 13 years ago
Vrajlal Talakshi Gala
Director
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Laxmichand Furia
Director
over 9 years ago
over 9 years ago
Mahendra Shah Manilal
Director
almost 13 years ago
almost 13 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-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Evidence of cessation;-03062019
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Notice of resignation filed with the company-15042019
Form DIR-11-15042019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
