Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrrut Shavjjibhai Gada
Amrrut Shavjjibhai Gada
Director/Designated Partner
over 2 years ago
Mitesh Kanji Gada
Mitesh Kanji Gada
Director/Designated Partner
over 2 years ago
Shhanttibhai Shavjjibhai Gada
Shhanttibhai Shavjjibhai Gada
Director
over 8 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director/Designated Partner
over 13 years ago

Past Directors

Ashish Dhiraj Karia
Ashish Dhiraj Karia
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form e-CODS-25042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Letter of appointment;-19062017
Form DIR-12-19062017_signed
Declaration by first director-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Optional Attachment-(1)-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed