Company Information
CIN
Status
Date of Incorporation
18 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Directors
Devshi Devraj Gada
Director
over 2 years ago
over 2 years ago
Virji Devraj Gada
Director
almost 16 years ago
almost 16 years ago
Vinod Virji Gada
Director
over 17 years ago
over 17 years ago
Past Directors
Paresh Devshi Gada
Additional Director
almost 9 years ago
almost 9 years ago
Devji Devshi Gada
Additional Director
almost 9 years ago
almost 9 years ago
Damji Devraj Gada
Director
over 17 years ago
over 17 years ago
Charges
03 February 2009
Hdfc Bank Limited
3 Crore
24 April 2023
Others
0
03 February 2009
Hdfc Bank Limited
0
24 April 2023
Others
0
03 February 2009
Hdfc Bank Limited
0
24 April 2023
Others
0
03 February 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27072019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Form DIR-11-31082017_signed
Proof of dispatch-28082017
Notice of resignation filed with the company-28082017
Acknowledgement received from company-28082017
Form DIR-12-09082017_signed
Optional Attachment-(1)-02082017
Optional Attachment-(2)-02082017
