Company Information

CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rita Bhailal Gada
Rita Bhailal Gada
Director
about 25 years ago

Past Directors

Navin Ratanshi Gada
Navin Ratanshi Gada
Additional Director
over 16 years ago
Indravadan Chimanlal Shah
Indravadan Chimanlal Shah
Director
about 25 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-05012021_signed
Form DPT-3-28122020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form MGT-14-181114.OCT
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Optional Attachment 2-151114.PDF