Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director
over 2 years ago
Kalpesh Prakash Gadiya
Kalpesh Prakash Gadiya
Director/Designated Partner
over 2 years ago
Dhivesh Prakash Gadiya
Dhivesh Prakash Gadiya
Director/Designated Partner
over 2 years ago

Past Directors

Vinod A Kiri
Vinod A Kiri
Director
about 12 years ago
Manoj Dubey
Manoj Dubey
Director
about 12 years ago
Chandra Prakash Gadiya
Chandra Prakash Gadiya
Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-28112020-signed
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Optional Attachment-(1)-13112020
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form AOC-4-06042018_signed