Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,899,900
Authorised Capital
3,000,000
Directors
Sanjiv Himatlal Goradia
Director
over 2 years ago
over 2 years ago
Pranay Himatlal Goradia
Director
over 40 years ago
over 40 years ago
Past Directors
Rajiv Himatlal Goradia
Director
about 40 years ago
about 40 years ago
Himatlal Purshotamdas Goradia
Director
over 40 years ago
over 40 years ago
Charges
03 March 1987
Bank Of India
28 Lak
03 March 1987
Bank Of India
0
03 March 1987
Bank Of India
0
Documents
Form DPT-3-10012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Evidence of cessation;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
Form PAS-3-08042016
Copy of Board or Shareholders? resolution-08042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
