Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Geethan Damji Gada
Geethan Damji Gada
Director/Designated Partner
over 2 years ago
Arun Damji Gada
Arun Damji Gada
Director/Designated Partner
over 2 years ago

Past Directors

Kalpesh Damji Gada
Kalpesh Damji Gada
Director
almost 15 years ago

Charges

10 Crore
09 September 2021
Icici Bank Limited
9 Crore
02 September 2022
Hdfc Bank Limited
18 Lak
10 February 2022
Kotak Mahindra Bank Limited
10 Crore
02 September 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
09 September 2021
Others
0
02 September 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
09 September 2021
Others
0
02 September 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
09 September 2021
Others
0

Documents

Form DPT-3-11112020-signed
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017