Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,003,000
Authorised Capital
10,000,000

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

Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_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;-27022019
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Optional Attachment-(1)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Form AOC-4-29062016_signed