Company Information

CIN
Status
Date of Incorporation
17 January 2013
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

Saurabh Dinesh Gada
Saurabh Dinesh Gada
Director
almost 13 years ago
Jiggar Nemchand Gala
Jiggar Nemchand Gala
Director
almost 13 years ago
Gulab Jethalal Gada
Gulab Jethalal Gada
Director
almost 13 years ago

Past Directors

Sanjivkumar Rashmikant Bhakta
Sanjivkumar Rashmikant Bhakta
Director
almost 13 years ago

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed