Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,000
Authorised Capital
10,000,000
Directors
Tarun Jayantilal Gada
Beneficial Owner
almost 6 years ago
almost 6 years ago
Deepa Tarun Gada
Director
over 21 years ago
over 21 years ago
Ashwin Jayantilal Gada
Beneficial Owner
over 21 years ago
over 21 years ago
Jiten Shantilal Gogri
Director
over 21 years ago
over 21 years ago
Past Directors
Jayantilal Lakhman Gada
Director
over 21 years ago
over 21 years ago
Charges
12 December 2013
Bank Of India (bullion Exchange Branch)
1 Crore
31 July 2007
Bank Of India
17 Lak
15 June 2005
Bank Of India
9 Lak
15 June 2005
Bank Of India
75 Lak
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form INC-28-28082020-signed
Optional Attachment-(2)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
List of share holders, debenture holders;-12122017
