Company Information
CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
1,996,000
Authorised Capital
2,000,000
Directors
Mahesh Gordhandas Garodia
Director
over 2 years ago
over 2 years ago
Nishant Maheshkumar Garodia
Director
almost 3 years ago
almost 3 years ago
Gowri Shankar Hariharan Chitoor
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Jayendra Dave
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
05 February 1999
Syndicate Bank
20 Lak
05 February 1999
Syndicate Bank
0
05 February 1999
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-24032018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of the intimation sent by company-24032018
Copy of the intimation received from the company - 2021.-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form 20B-24032018_signed
Form 23B-24032018_signed
Form 23AC-24032018_signed
Form 66-24032018_signed
