Company Information
CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,845,000
Authorised Capital
6,000,000
Directors
Piyush Subhash Gadia
Director
over 2 years ago
over 2 years ago
Subhash Gadia
Director
over 2 years ago
over 2 years ago
Past Directors
Amit Soni
Director
almost 13 years ago
almost 13 years ago
Charges
29 March 1989
Gujarat Industrail Invesatment Corporation
30 Lak
28 March 1989
Gujarat Industrail Invesatment Corporation
60 Lak
28 March 1989
Gujarat Industrail Invesatment Corporation
0
29 March 1989
Gujarat Industrail Invesatment Corporation
0
28 March 1989
Gujarat Industrail Invesatment Corporation
0
29 March 1989
Gujarat Industrail Invesatment Corporation
0
28 March 1989
Gujarat Industrail Invesatment Corporation
0
29 March 1989
Gujarat Industrail Invesatment Corporation
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-05112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-18102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form ADT-1-070515.OCT
Form MGT-14-080115.OCT
Copy of resolution-060115.PDF
