Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinil Amrit Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shantilal Narshi Gada
Additional Director
over 8 years ago
over 8 years ago
Bhagwanji Nagji Nandu
Director
over 14 years ago
over 14 years ago
Mitesh Bhagwanji Nandu
Director
over 14 years ago
over 14 years ago
Charges
28 September 2012
Corporation Bank
4 Crore
28 September 2012
Corporation Bank
0
28 September 2012
Corporation Bank
0
28 September 2012
Corporation Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form DIR-12-22112017_signed
Form DIR-12-18112017_signed
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
