Company Information

CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000

Directors

Pankaj Ravji Gada
Pankaj Ravji Gada
Director/Designated Partner
over 2 years ago

Past Directors

Sagar Gunshi Gada
Sagar Gunshi Gada
Additional Director
over 10 years ago
Ravji Ramji Gada
Ravji Ramji Gada
Director
over 17 years ago
Yashawant Janardan Gadgil
Yashawant Janardan Gadgil
Director
about 23 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-29062016
List of share holders, debenture holders;-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed