Company Information

CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,130,020
Authorised Capital
3,700,000

Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 2 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
over 33 years ago

Past Directors

Rajiv Himatlal Goradia
Rajiv Himatlal Goradia
Director
almost 36 years ago

Documents

Form DPT-3-07012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-19062019
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
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018
List of share holders, debenture holders;-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Letter of appointment;-11072017
Optional Attachment-(1)-11072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Interest in other entities;-11072017