Company Information
CIN
Status
Date of Incorporation
25 January 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,100
Authorised Capital
2,400,000
Directors
Bhavin Laxmichand Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Mukesh Dattani
Director
almost 25 years ago
almost 25 years ago
Laxmichand Nanji Gada
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Kavita Laxmichand Gada
Additional Director
over 16 years ago
over 16 years ago
Charges
16 February 2017
Kotak Mahindra Bank Limited
1 Crore
20 September 2021
Others
0
16 February 2017
Others
0
20 September 2021
Others
0
16 February 2017
Others
0
20 September 2021
Others
0
16 February 2017
Others
0
Documents
Form MGT-7A-25112023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
List of share holders, debenture holders;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
List of Directors;-20012023
Directors report as per section 134(3)-20012023
Optional Attachment-(2)-20012023
Optional Attachment-(1)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-06042022_signed
Form AOC-4-06042022_signed
Approval letter for extension of AGM;-23032022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7A-23032022_signed
Copy of the intimation sent by company-14032022
Copy of written consent given by auditor-14032022
Copy of resolution passed by the company-14032022
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form CHG-1-03102021_signed
