Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000

Directors

Devshi Devraj Gada
Devshi Devraj Gada
Director
over 2 years ago
Virji Devraj Gada
Virji Devraj Gada
Director
over 34 years ago

Past Directors

Paresh Devshi Gada
Paresh Devshi Gada
Additional Director
almost 9 years ago
Devji Devshi Gada
Devji Devshi Gada
Additional Director
almost 9 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27072019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form DIR-12-03022018_signed
Form DIR-11-31082017_signed
Acknowledgement received from company-28082017
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Form DIR-12-12082017_signed
Evidence of cessation;-05082017
Interest in other entities;-05082017
Letter of appointment;-05082017