Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milind Vadilal Gada
Milind Vadilal Gada
Director/Designated Partner
about 2 years ago
Jinkal Milind Gada
Jinkal Milind Gada
Director/Designated Partner
almost 6 years ago
Harish Dhanji Bhanderi
Harish Dhanji Bhanderi
Director
about 20 years ago

Past Directors

Amita Vadilal Gada
Amita Vadilal Gada
Director
almost 15 years ago
Vadilal Kunverji Gada
Vadilal Kunverji Gada
Director
almost 15 years ago
Dhirajlal Shah
Dhirajlal Shah
Director
almost 20 years ago
Bharti Shah
Bharti Shah
Managing Director
about 20 years ago

Documents

Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Form 23AC-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form 20B-25092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Annual return as per schedule V of the Companies Act,1956-18092020
List of share holders, debenture holders;-18092020
Form 23AC-14092020_signed
Form 20B-14092020_signed
Annual return as per schedule V of the Companies Act,1956-08092020