Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrrut Shavjjibhai Gada
Amrrut Shavjjibhai Gada
Director/Designated Partner
almost 2 years ago
Shhanttibhai Shavjjibhai Gada
Shhanttibhai Shavjjibhai Gada
Director/Designated Partner
almost 2 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director
over 11 years ago

Past Directors

Deepak Nanji Gada
Deepak Nanji Gada
Director
almost 6 years ago

Documents

Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form 66-20082020_signed
Form 23AC-20082020_signed
Form 20B-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-18082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17082020
Copy of written consent given by auditor-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Directors report as per section 134(3)-14082020
Annual return as per schedule V of the Companies Act,1956-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Fresh Certificate of Incorporation Consequent upon Change of Name-230514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230514.PDF
Optional Attachment 1-230514.PDF