Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,330,020
Authorised Capital
3,000,000

Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 2 years ago

Past Directors

Pranay Himatlal Goradia
Pranay Himatlal Goradia
Additional Director
almost 9 years ago
Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
about 36 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-07012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_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 written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018
List of share holders, debenture holders;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Interest in other entities;-23022017