Company Information

CIN
Status
Date of Incorporation
24 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Brijesh Mahendra Gada
Brijesh Mahendra Gada
Director/Designated Partner
over 2 years ago
Rohan Mahendra Gada
Rohan Mahendra Gada
Director
about 18 years ago

Past Directors

Jethalal Thakershi Vora
Jethalal Thakershi Vora
Director
about 18 years ago
Rajan Arvind Dalal
Rajan Arvind Dalal
Director
almost 25 years ago
Rishi Rajan Dalal
Rishi Rajan Dalal
Director
almost 25 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-3-28032019_signed
Optional Attachment-(1)-28032019
Resignation letter-28032019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form ADT-1-12012017_signed