Company Information

CIN
Status
Date of Incorporation
28 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Himatlal Goradia
Ashish Himatlal Goradia
Director/Designated Partner
almost 3 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
over 35 years ago

Past Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Additional Director
almost 8 years ago
Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
almost 37 years ago

Documents

Form DPT-3-07012020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Interest in other entities;-15032018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016