Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sneh Hirji Gada
Sneh Hirji Gada
Additional Director
about 2 years ago
Manjula Hirji Gada
Manjula Hirji Gada
Director/Designated Partner
over 2 years ago
Hirji Parbat Gada
Hirji Parbat Gada
Director/Designated Partner
about 34 years ago

Past Directors

Jitendra Ravji Shah
Jitendra Ravji Shah
Director
almost 25 years ago
Dilip Ravji Shah
Dilip Ravji Shah
Director
almost 25 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form ADT-1-19032019_signed
Optional Attachment-(2)-18032019
Copy of the intimation sent by company-18032019
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016