Company Information

CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Arun Parmananddas Goradia
Arun Parmananddas Goradia
Director
over 2 years ago
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director
over 23 years ago
Divya Arun Goradia
Divya Arun Goradia
Director
over 39 years ago

Charges

5 Lak
28 December 1987
State Bank Of Sauashtra
5 Lak
06 March 1998
Corporation Bank
11 Crore
06 March 1998
Corporation Bank
0
28 December 1987
State Bank Of Sauashtra
0
06 March 1998
Corporation Bank
0
28 December 1987
State Bank Of Sauashtra
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_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
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form CHG-4-28102016
Letter of the charge holder stating that the amount has been satisfied-28102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Directors report as per section 134(3)-08072016
Form MGT-7-08072016_signed