Company Information
CIN
Status
Date of Incorporation
08 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
770,000
Authorised Capital
2,500,000
Directors
Sonali Jayant Goradia
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayant Harkisandas Goradia
Director
over 36 years ago
over 36 years ago
Past Directors
Naresh Himmatlal Goradia
Director
over 36 years ago
over 36 years ago
Anil Ishwarlal Jagasia
Director
over 36 years ago
over 36 years ago
Charges
09 December 1997
Union Bank Of India
50 Lak
15 July 1995
Union Bank Of India
96 Lak
28 August 1990
Union Bank Of India
15 Lak
28 April 1993
Union Bank Of India
3 Lak
13 August 1990
Union Bank Of India
5 Lak
13 August 1990
Union Bank Of India
0
28 April 1993
Union Bank Of India
0
09 December 1997
Union Bank Of India
0
15 July 1995
Union Bank Of India
0
28 August 1990
Union Bank Of India
0
13 August 1990
Union Bank Of India
0
28 April 1993
Union Bank Of India
0
09 December 1997
Union Bank Of India
0
15 July 1995
Union Bank Of India
0
28 August 1990
Union Bank Of India
0
Documents
Form 14-310515.OCT
Letter of the charge holder-160515.PDF
Form CHG-4-160515-ChargeId-90360754.OCT
Form CHG-4-160515-ChargeId-90360929.OCT
Form CHG-4-160515-ChargeId-90360635.OCT
Form CHG-4-160515-ChargeId-90360511.OCT
Form CHG-4-160515-ChargeId-90357830.OCT
Memorandum of satisfaction of Charge-160515.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-281013 for the FY ending on-310313-Revised-1.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 32-190913.OCT
Optional Attachment 1-180913.PDF
Evidence of cessation-180913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220813.PDF
Form 23-220813.PDF
Optional Attachment 2-220813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220813.PDF
AoA - Articles of Association-220813.PDF
Copy of resolution-220813.PDF
Optional Attachment 1-220813.PDF
MoA - Memorandum of Association-220813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220813.PDF
Description of securities bought back by company-210813.PDF
Particulars of holders of security-210813.PDF
