Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Virji Gada
Vinod Virji Gada
Director/Designated Partner
over 1 year ago
Virji Devraj Gada
Virji Devraj Gada
Director/Designated Partner
over 1 year ago
Manjulaben Virji Gada
Manjulaben Virji Gada
Director
almost 6 years ago

Past Directors

Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
about 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210708
Form DPT-3-24122020-signed
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-13112020_signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Form DIR-12-07022019_signed