Company Information

CIN
Status
Date of Incorporation
13 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vijay Nagindas Goradia
Vijay Nagindas Goradia
Director
over 2 years ago
Nilay Vijay Goradia
Nilay Vijay Goradia
Director/Designated Partner
over 2 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Jindat Kalidas Mehta
Jindat Kalidas Mehta
Additional Director
almost 13 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 13 years ago
Hirachand Vamalchand Shah
Hirachand Vamalchand Shah
Director
over 28 years ago
Champaklal Dolatram Mehta
Champaklal Dolatram Mehta
Director
over 41 years ago
Avinash Bhogilal Parekh
Avinash Bhogilal Parekh
Director
about 44 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-28112019_signed
Copy of board resolution authorizing giving of notice-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017