Company Information

CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Vinod Virji Gada
Vinod Virji Gada
Director/Designated Partner
over 2 years ago
Virji Devraj Gada
Virji Devraj Gada
Director/Designated Partner
over 2 years ago

Past Directors

Meenakshi Vinod Gada
Meenakshi Vinod Gada
Director
almost 8 years ago
Manjulaben Virji Gada
Manjulaben Virji Gada
Director
almost 8 years ago
Damji Devraj Gada
Damji Devraj Gada
Director
over 34 years ago
Devshi Devraj Gada
Devshi Devraj Gada
Director
over 34 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DPT-3-13112020_signed
Form DPT-3-05102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27072019
Form DIR-12-04042019_signed
Evidence of cessation;-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form DIR-12-22022019_signed
Form DIR-12-07022019_signed
Optional Attachment-(4)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Form MGT-7-24112018_signed