Company Information

CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Glynis May Sequeira
Glynis May Sequeira
Director
over 2 years ago
Sanjay Mewalal Rajak
Sanjay Mewalal Rajak
Director
almost 14 years ago

Past Directors

Chandra Prakash Gadiya
Chandra Prakash Gadiya
Additional Director
over 15 years ago
Goutham Hemraj Gadiya
Goutham Hemraj Gadiya
Director
almost 19 years ago
Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form 23AC-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
FormSchV-291112 for the FY ending on-310312-Revised-1.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-020412.OCT
Evidence of cessation-310312.PDF
Form23AC-211111 for the FY ending on-310310-Revised-1.OCT
FormSchV-211111 for the FY ending on-310310-Revised-1.OCT