Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Shantilal Gada
Harsh Shantilal Gada
Director/Designated Partner
about 2 years ago
Shhanttibhai Shavjjibhai Gada
Shhanttibhai Shavjjibhai Gada
Director
over 10 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director/Designated Partner
over 12 years ago

Past Directors

Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
over 12 years ago

Documents

Form DPT-3-30062021-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161107
Altered articles of association-21092016
Altered memorandum of association-21092016