Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
5,000,000

Directors

Gaurav Ravindra Mardia
Gaurav Ravindra Mardia
Director/Designated Partner
over 9 years ago
Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director/Designated Partner
about 34 years ago

Past Directors

Surendra Kumar Mardia
Surendra Kumar Mardia
Director
about 34 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016