Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
15,000,000

Directors

Amrrut Shavjjibhai Gada
Amrrut Shavjjibhai Gada
Director/Designated Partner
over 2 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
Form INC-22-211014.OCT
Form PAS-3-151014.OCT
List of allottees-250814.PDF
Optional Attachment 1-250814.PDF
Resltn passed by the BOD-250814.PDF
Form MGT-14-290714.PDF
Copy of resolution-290714.PDF
Form PAS-3-300514.OCT
Resltn passed by the BOD-300514.PDF
Optional Attachment 1-300514.PDF
List of allottees-300514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF