Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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
Devshi Devraj Gada
Devshi Devraj Gada
Director
over 31 years ago

Documents

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