Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,500
Authorised Capital
1,000,000

Directors

Nipa Piyush Goda
Nipa Piyush Goda
Director
over 2 years ago
Lina Manish Goda
Lina Manish Goda
Director/Designated Partner
almost 4 years ago

Past Directors

Manish Mahendra Goda
Manish Mahendra Goda
Additional Director
over 6 years ago
Piyush Mahendra Goda
Piyush Mahendra Goda
Director
over 30 years ago

Documents

Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019