Company Information
CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Abhishek Maheshkumar Garodia
Director
over 2 years ago
over 2 years ago
Sarita Mahesh Garodia
Director
over 34 years ago
over 34 years ago
Charges
11 March 2004
Indian Overseas Bank
1 Crore
03 April 2006
Canara Bank
20 Crore
11 March 2004
Indian Overseas Bank
0
11 March 2004
Indian Overseas Bank
0
03 April 2006
Canara Bank
0
11 March 2004
Indian Overseas Bank
0
11 March 2004
Indian Overseas Bank
0
03 April 2006
Canara Bank
0
11 March 2004
Indian Overseas Bank
0
Documents
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-29092017
