Company Information
CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Shantilal Gada
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayurkumar Shantilal Gada
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhirraj Shavjjibhai Gada
Director
almost 15 years ago
almost 15 years ago
Amrrut Shavjjibhai Gada
Director
almost 15 years ago
almost 15 years ago
Mitesh Kanji Gada
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-07012021_signed
Form DPT-3-21092020-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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-09072019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Directors report as per section 134(3)-20112018
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
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
