Company Information
CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,200
Authorised Capital
5,000,000
Directors
Vinod Virji Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Virji Devraj Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manjulaben Virji Gada
Director
almost 7 years ago
almost 7 years ago
Meenakshi Vinod Gada
Director
about 8 years ago
about 8 years ago
Damji Devraj Gada
Director
over 17 years ago
over 17 years ago
Devshi Devraj Gada
Director
over 17 years ago
over 17 years ago
Devji Devshi Gada
Director
over 30 years ago
over 30 years ago
Charges
10 February 2009
Hdfc Bank Limited
50 Lak
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Interest in other entities;-11122020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-16092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form MSME FORM I-25052019_signed
Form DIR-12-04042019_signed
Optional Attachment-(3)-29032019
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-07022019_signed
Optional Attachment-(3)-01022019
