Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,357,290
Authorised Capital
42,500,000

Directors

Darshit Nitin Goradia
Darshit Nitin Goradia
Director/Designated Partner
almost 2 years ago
Rita Nitin Goradia
Rita Nitin Goradia
Director/Designated Partner
almost 2 years ago
Nimesh H Chitalia
Nimesh H Chitalia
Director
over 25 years ago

Past Directors

Mehta Ravindra Niranjan
Mehta Ravindra Niranjan
Director
over 15 years ago
Vilas Parshottamdas Shah
Vilas Parshottamdas Shah
Director
over 25 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Form ADT-1-06072017_signed
Copy of the intimation sent by company-06072017
Optional Attachment-(1)-06072017
Copy of written consent given by auditor-06072017
Form ADT-3-21062017-signed
Resignation letter-19062017
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016