Company Information

CIN
Status
Date of Incorporation
05 August 1994
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

Geethan Damji Gada
Geethan Damji Gada
Director/Designated Partner
over 2 years ago
Arun Damji Gada
Arun Damji Gada
Director/Designated Partner
over 2 years ago

Charges

3 Crore
30 April 2007
Bank Of Baroda
2 Crore
05 March 1998
Development Credit Bank Ltd.
98 Lak
30 April 2007
Bank Of Baroda
0
05 March 1998
Development Credit Bank Ltd.
0
30 April 2007
Bank Of Baroda
0
05 March 1998
Development Credit Bank Ltd.
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed
Form MGT-14-10102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of the intimation sent by company-08102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of written consent given by auditor-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed