Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,530,200
Authorised Capital
2,500,000

Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
over 2 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
over 25 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
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
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 resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
FormSchV-291113 for the FY ending on-310313.OCT