Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sachin Velji Gada
Sachin Velji Gada
Director/Designated Partner
almost 3 years ago
Rajesh Kalyanji Gala
Rajesh Kalyanji Gala
Director/Designated Partner
about 7 years ago
Ajit Shyamji Mota
Ajit Shyamji Mota
Director/Designated Partner
over 29 years ago

Past Directors

Velji Manshi Gada
Velji Manshi Gada
Director
over 12 years ago
Dinesh Agarwal Vallabhdas
Dinesh Agarwal Vallabhdas
Director
over 24 years ago
Tarun Dhirajlal Khakhar
Tarun Dhirajlal Khakhar
Director
over 29 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-02052018
Form 21A-02052018_signed
Form e-CODS-01052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-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
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Interest in other entities-250615.PDF