Company Information

CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Gokaldas Gadhia
Kiran Gokaldas Gadhia
Director
about 18 years ago
Ila Kiran Gadhia
Ila Kiran Gadhia
Director
almost 19 years ago

Past Directors

Minesh Kiran Gadhia
Minesh Kiran Gadhia
Director
almost 19 years ago

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-11-18062016_signed
Notice of resignation filed with the company-18062016
Proof of dispatch-18062016
Acknowledgement received from company-18062016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT