Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Murji Gada
Hitesh Murji Gada
Director/Designated Partner
over 2 years ago
Gita Hitesh Gada
Gita Hitesh Gada
Director
over 7 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
almost 21 years ago

Documents

Form STK-2-23082021-signed
-04032021
-03122019
Optional Attachment-(1)-03122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-30052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Form DIR-11-04072018_signed
Acknowledgement received from company-04072018