Company Information

CIN
Status
Date of Incorporation
03 July 2003
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
7,410,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mohanlal Gadia
Sanjay Kumar Mohanlal Gadia
Director
over 1 year ago
Shyamal Sunilkumar Gadia
Shyamal Sunilkumar Gadia
Director/Designated Partner
over 5 years ago
Purshottamlal Nathmal Gadia
Purshottamlal Nathmal Gadia
Director
over 21 years ago

Past Directors

Meenadevi Sunilkumar Gadia
Meenadevi Sunilkumar Gadia
Additional Director
over 7 years ago
Sunil Kumar Mohanlal Gadia
Sunil Kumar Mohanlal Gadia
Director
over 21 years ago

Documents

Form DPT-3-31122020
Form DPT-3-02082020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018