Company Information

CIN
Status
Date of Incorporation
22 April 2003
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

Rajendra Mahendra Gelda
Rajendra Mahendra Gelda
Director
over 22 years ago

Past Directors

Seema Kachhara
Seema Kachhara
Additional Director
over 7 years ago
Mahendra Kumar Chandanmal Gelda
Mahendra Kumar Chandanmal Gelda
Director
about 8 years ago
Seema Rajendra Gelda
Seema Rajendra Gelda
Director
about 13 years ago
Manju Pavan Kumar Gelda
Manju Pavan Kumar Gelda
Director
over 22 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019-signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Form AOC-4-07122017_signed
Form DIR-12-06122017_signed
Form MGT-7-06122017_signed