Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Pramodkumar Mohanlalji Gadhiya
Pramodkumar Mohanlalji Gadhiya
Director
over 24 years ago
Rameshchandra Ramchandra Golechha
Rameshchandra Ramchandra Golechha
Director
over 24 years ago

Past Directors

Mamta Pramod Gadhiya
Mamta Pramod Gadhiya
Director
over 24 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-16112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form INC-22-24052019_signed
Form DIR-12-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed