Company Information

CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nehal Tilakchand Gada
Nehal Tilakchand Gada
Director
almost 3 years ago
Nayan Tilakchand Gada
Nayan Tilakchand Gada
Director
over 21 years ago

Past Directors

Harakhchand Kunvarji Gada
Harakhchand Kunvarji Gada
Additional Director
over 10 years ago
Rekha Harakhchand Gada
Rekha Harakhchand Gada
Additional Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form ADT-1-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-11022019_signed
Resignation letter-11022019
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-291215.OCT
Form AOC-4-061115.OCT