Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Shyamsunder Gadodia
Sandeep Shyamsunder Gadodia
Director
over 30 years ago
Danny Firoze Hansotia
Danny Firoze Hansotia
Director
over 30 years ago
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director
over 30 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-06012021_signed
Form MGT-14-06012021-signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed