Company Information

CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,472,700
Authorised Capital
3,000,000

Directors

Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
about 37 years ago

Past Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Additional Director
almost 9 years ago
Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
about 37 years ago

Documents

Form DPT-3-07012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_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 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
Form DIR-12-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Letter of appointment;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017