Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Nanji Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Shhanttibhai Shavjjibhai Gada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pravin Kunverji Gada
Director
almost 13 years ago
almost 13 years ago
Charges
11 July 2012
Punjab National Bank
7 Crore
11 July 2012
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-09122020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Notice of resignation;-16052018
Acknowledgement received from company-16052018
Form DIR-11-16052018_signed
Form DIR-12-16052018_signed
Notice of resignation filed with the company-16052018
Proof of dispatch-16052018
Evidence of cessation;-16052018
Form e-CODS-25042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
