Company Information

CIN
Status
Date of Incorporation
19 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ravji Gada
Pankaj Ravji Gada
Director/Designated Partner
almost 2 years ago

Past Directors

Sagar Gunshi Gada
Sagar Gunshi Gada
Additional Director
over 9 years ago
Ravji Ramji Gada
Ravji Ramji Gada
Director
over 16 years ago
Yashawant Janardan Gadgil
Yashawant Janardan Gadgil
Director
over 22 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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-1-12102019_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-3-02072019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
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)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-29062016
List of share holders, debenture holders;-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed