Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director
over 2 years ago
Chandra Prakash Gadiya
Chandra Prakash Gadiya
Additional Director
over 15 years ago

Past Directors

Goutham Hemraj Gadiya
Goutham Hemraj Gadiya
Director
over 30 years ago

Documents

List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
Form 23AC-27012018_signed
FormSchV-291112 for the FY ending on-310312-Revised-1.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form23AC-141211 for the FY ending on-310310.OCT
Form23AC-141211 for the FY ending on-310309.OCT
FormSchV-141211 for the FY ending on-310311.OCT