Company Information

CIN
Status
Date of Incorporation
01 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000

Directors

Pramod Babubhai Goradia
Pramod Babubhai Goradia
Managing Director
over 2 years ago
Rajesh Pramod Goradia
Rajesh Pramod Goradia
Director
about 20 years ago
Kiran Harshad Goradia
Kiran Harshad Goradia
Managing Director
about 27 years ago
Harshad Babubhai Goradia
Harshad Babubhai Goradia
Director
over 43 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed