Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mitesh Kanji Gada
Mitesh Kanji Gada
Director/Designated Partner
over 2 years ago
Shhanttibhai Shavjjibhai Gada
Shhanttibhai Shavjjibhai Gada
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Nanji Gada
Deepak Nanji Gada
Additional Director
almost 7 years ago
Ramesh Jethalal Shah
Ramesh Jethalal Shah
Director
about 14 years ago

Documents

Form DPT-3-28062019
Form DIR-11-21022019_signed
Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-12092018-signed
Resignation letter-10092018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form ADT-1-21012017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Optional Attachment-(1)-20012017