Company Information

CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
49,250,000
Authorised Capital
50,000,000

Directors

Sejal Deepak Goradia
Sejal Deepak Goradia
Director/Designated Partner
over 2 years ago
Rajul Vrajlal Vora
Rajul Vrajlal Vora
Director/Designated Partner
almost 3 years ago
Deepak Kishan Goradia
Deepak Kishan Goradia
Director/Designated Partner
almost 3 years ago
Rajesh Premji Shah
Rajesh Premji Shah
Director/Designated Partner
almost 3 years ago
Kishan Chunilal Goradia
Kishan Chunilal Goradia
Director/Designated Partner
about 43 years ago
Rasika Kishan Goradia
Rasika Kishan Goradia
Director
about 43 years ago

Documents

Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.OCT
Copy of resolution-261015.PDF
Optional Attachment 1-261015.PDF
Scheme of Arrangement- Amalgamation-191015.PDF
Copy of Board Resolution-191015.PDF
Scheme of Arrangement- Amalgamation-161015.PDF
Copy of Board Resolution-161015.PDF
Copy of Board Resolution-151015.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Form MGT-14-280515.OCT
Optional Attachment 1-280515.PDF
Copy of resolution-280515.PDF
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF