Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,200
Authorised Capital
2,625,000

Directors

Ashish Himatlal Goradia
Ashish Himatlal Goradia
Director
almost 21 years ago
Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
almost 21 years ago

Past Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Additional Director
almost 8 years ago

Documents

Form DPT-3-07012020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
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 DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Form PAS-3-271215.OCT
Resltn passed by the BOD-221215.PDF
Copy of resolution-221215.PDF
List of allottees-221215.PDF