Company Information
CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
20,000,000
Directors
Piyush Subhash Gadia
Director
over 2 years ago
over 2 years ago
Alka Subhash Gadia
Director
over 2 years ago
over 2 years ago
Subhash Gadia
Director
over 2 years ago
over 2 years ago
Charges
24 August 2013
Kotak Mahindra Bank Limited
4 Crore
24 August 2013
Others
0
24 August 2013
Others
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-05112019-signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form AOC-4-07112016_signed
Form MGT-7-07112016
