Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
21,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrrut Shavjjibhai Gada
Amrrut Shavjjibhai Gada
Director/Designated Partner
almost 2 years ago
Kanji Valji Gada
Kanji Valji Gada
Director/Designated Partner
over 19 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director/Designated Partner
over 19 years ago

Past Directors

Shavjjibhai Valji Gada
Shavjjibhai Valji Gada
Director
over 19 years ago

Documents

Form DPT-3-13082020-signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-28062019
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form e-CODS-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19032018
Form 23AC-19032018_signed
Form 23ACA-19032018_signed
List of share holders, debenture holders;-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018
Annual return as per schedule V of the Companies Act,1956-16032018
Form 23AC-16032018_signed
Form 23ACA-16032018_signed
Form 66-16032018_signed
Form MGT-7-16032018_signed
Form 20B-16032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15032018