Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,646,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Gunshi Gada
Sagar Gunshi Gada
Additional Director
almost 2 years ago
Premilaben Navin Shah
Premilaben Navin Shah
Director
over 19 years ago

Past Directors

Bharati Gada
Bharati Gada
Director
over 18 years ago
Jagruti Arvind Gada
Jagruti Arvind Gada
Director
over 19 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-06012019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form MGT-14-29122016_signed
Form MGT-7-29122016_signed