Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Kalyanji Gada
Chandrakant Kalyanji Gada
Director
over 2 years ago
Duru Chandrakant Gada
Duru Chandrakant Gada
Director
over 14 years ago

Past Directors

Sumangali Gada
Sumangali Gada
Additional Director
over 7 years ago
Nitai Madhusudan Mehta
Nitai Madhusudan Mehta
Additional Director
over 7 years ago

Documents

Form DPT-3-29092020-signed
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
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
List of share holders, debenture holders;-20112019
Form DPT-3-16072019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-19062018
Interest in other entities;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Form INC-22-29012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Optional Attachment-(1)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed