Company Information

CIN
Status
Date of Incorporation
12 April 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ranjankumar Laxminarayan Gadodia
Ranjankumar Laxminarayan Gadodia
Director
almost 2 years ago
Yash Premkumar Gadodia
Yash Premkumar Gadodia
Director
over 19 years ago

Past Directors

Premkumar Laxminarayan Gadodia
Premkumar Laxminarayan Gadodia
Additional Director
almost 12 years ago
Laxminarayan Hiralal Gadodia
Laxminarayan Hiralal Gadodia
Director
about 19 years ago

Documents

Form AOC-4-22112023_signed
Form MGT-7A-30102023
Form ADT-1-30102023
Copy of resolution passed by the company-30102023
Copy of the intimation sent by company-30102023
Copy of written consent given by auditor-30102023
List of share holders, debenture holders;-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Optional Attachment-(1)-30102023
Directors report as per section 134(3)-30102023
List of Directors;-30102023
Optional Attachment-(2)-30102023
Form AOC-4-30102023
List of Directors;-16102022
List of share holders, debenture holders;-16102022
Optional Attachment-(1)-16102022
Form MGT-7A-16102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Optional Attachment-(2)-15102022
Directors report as per section 134(3)-15102022
Optional Attachment-(1)-15102022
Copy of resolution passed by the company-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
List of Directors;-04022022
Optional Attachment-(1)-04022022