Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Suresh Gada
Deepa Suresh Gada
Director
over 2 years ago
Shrenik Suresh Gada
Shrenik Suresh Gada
Director
almost 10 years ago
Suresh Vasanji Gada Shah
Suresh Vasanji Gada Shah
Director
over 21 years ago

Documents

Form DPT-3-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form DPT-3-02102020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-24072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
Form MGT-7-16112016_signed