Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,410,000
Authorised Capital
7,500,000

Directors

Sanjay Kumar Mohanlal Gadia
Sanjay Kumar Mohanlal Gadia
Director
over 2 years ago
Shyamal Sunilkumar Gadia
Shyamal Sunilkumar Gadia
Director/Designated Partner
about 6 years ago
Purshottamlal Nathmal Gadia
Purshottamlal Nathmal Gadia
Director
over 22 years ago

Past Directors

Meenadevi Sunilkumar Gadia
Meenadevi Sunilkumar Gadia
Additional Director
over 8 years ago
Sunil Kumar Mohanlal Gadia
Sunil Kumar Mohanlal Gadia
Director
over 22 years ago

Documents

Form DPT-3-31122020
Form DPT-3-02082020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018