Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Naresh Himmatlal Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Himatlal Goradia
Director
about 34 years ago
about 34 years ago
Charges
20 July 2012
Hdfc Bank Limited
2 Crore
27 February 1999
Rupee Co-op. Bank Ltd.
10 Lak
07 December 1999
Rupee Co-operative Bank Ltd
50 Lak
06 October 1998
Rupee Co-op. Bank Ltd.
40 Lak
31 January 2008
Rupee Co-operative Bank Ltd
50 Lak
28 January 2002
Rupee Co-op. Bank Ltd.
55 Lak
10 October 1997
Rupee Co-op. Bank Ltd.
16 Lak
20 July 2012
Hdfc Bank Limited
0
31 January 2008
Rupee Co-operative Bank Ltd
0
10 October 1997
Rupee Co-op. Bank Ltd.
0
28 January 2002
Rupee Co-op. Bank Ltd.
0
07 December 1999
Rupee Co-operative Bank Ltd
0
27 February 1999
Rupee Co-op. Bank Ltd.
0
06 October 1998
Rupee Co-op. Bank Ltd.
0
20 July 2012
Hdfc Bank Limited
0
31 January 2008
Rupee Co-operative Bank Ltd
0
10 October 1997
Rupee Co-op. Bank Ltd.
0
28 January 2002
Rupee Co-op. Bank Ltd.
0
07 December 1999
Rupee Co-operative Bank Ltd
0
27 February 1999
Rupee Co-op. Bank Ltd.
0
06 October 1998
Rupee Co-op. Bank Ltd.
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-19092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MGT-14-08112019-signed
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-28062019
Form ADT-1-14032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-13032019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-09102018
