Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Nilesh Popatlal Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Popatlal Gada
Director
almost 17 years ago
almost 17 years ago
Kishor Popatlal Gada
Director
about 22 years ago
about 22 years ago
Past Directors
Popatlal Hirji Shah
Director
almost 17 years ago
almost 17 years ago
Charges
30 March 1995
Union Bank Of India
1 Crore
24 November 1994
Union Bank Of India
1 Crore
30 March 1995
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
30 March 1995
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
30 March 1995
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
30 March 1995
Union Bank Of India
0
24 November 1994
Union Bank Of India
0
Documents
Form DPT-3-20102020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-04112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Form ADT-3-01112018-signed
Resignation letter-22102018
Form AOC-4-30102017_signed
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
