Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
4,334,430
Authorised Capital
4,800,000

Directors

Vivek Vinodkumar Gadia
Vivek Vinodkumar Gadia
Director/Designated Partner
over 2 years ago

Past Directors

Nidhi Gadia
Nidhi Gadia
Director
almost 10 years ago
Harsh Vinodkumar Gadia
Harsh Vinodkumar Gadia
Director
almost 11 years ago

Documents

Form DPT-3-25072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form DIR-11-28032016_signed
-28032016
Form PAS-3-240216.OCT
List of allottees-220216.PDF
Resltn passed by the BOD-220216.PDF
Form MGT-14-190216.PDF
Copy of resolution-190216.PDF
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form PAS-3-050215.OCT