Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,652,200
Authorised Capital
20,000,000
Directors
Tarun Jayantilal Gada
Director/Designated Partner
over 30 years ago
over 30 years ago
Ashwin Jayantilal Gada
Director/Designated Partner
over 30 years ago
over 30 years ago
Jiten Shantilal Gogri
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
27 January 2004
Bank Of India]
1 Crore
27 January 2004
]bank Of India
0
27 January 2004
]bank Of India
0
Documents
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form INC-28-28082020-signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-08122017_signed
