Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Ashish Goradia
Vivek Ashish Goradia
Director/Designated Partner
over 2 years ago
Rajiv Himatlal Goradia
Rajiv Himatlal Goradia
Director
over 2 years ago

Past Directors

Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
over 17 years ago
Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 25 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
over 25 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-140512 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310310.OCT