Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,507,000
Authorised Capital
110,000,000

Directors

Arun Parmananddas Goradia
Arun Parmananddas Goradia
Director/Designated Partner
over 2 years ago
Divya Arun Goradia
Divya Arun Goradia
Director/Designated Partner
over 25 years ago
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form AOC-4-13112017-signed
Form MGT-14-10102017_signed
Optional Attachment-(1)-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-20072016-signed
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed