Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pramod Babubhai Goradia
Pramod Babubhai Goradia
Director
over 2 years ago
Nayana Pramod Goradia
Nayana Pramod Goradia
Director
over 43 years ago
Nalini Harshad Goradia
Nalini Harshad Goradia
Director
over 43 years ago
Harshad Babubhai Goradia
Harshad Babubhai Goradia
Director
over 43 years ago

Past Directors

Rajesh Pramod Goradia
Rajesh Pramod Goradia
Additional Director
about 5 years ago
Kiran Harshad Goradia
Kiran Harshad Goradia
Additional Director
about 5 years ago

Documents

Form MGT-7-14042021_signed
Form DIR-12-04042021_signed
Form AOC-4-09012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DIR-12-30112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form DPT-3-17092020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019