Company Information
CIN
Status
Date of Incorporation
12 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,600,000
Directors
Arun Parmananddas Goradia
Director
over 2 years ago
over 2 years ago
Ramesh Mehta Ratilal
Director
over 23 years ago
over 23 years ago
Divya Arun Goradia
Director
over 25 years ago
over 25 years ago
Charges
06 March 1999
Corporation Bank
11 Crore
06 March 1998
Corporation Bank
11 Crore
21 June 1995
Corporation Bank
3 Crore
29 April 1993
Corporation Bank
60 Lak
05 October 1999
Corporation Bank
1 Crore
29 April 1993
Corporation Bank
0
21 June 1995
Corporation Bank
0
05 October 1999
Corporation Bank
0
06 March 1998
Corporation Bank
0
06 March 1999
Corporation Bank
0
29 April 1993
Corporation Bank
0
21 June 1995
Corporation Bank
0
05 October 1999
Corporation Bank
0
06 March 1998
Corporation Bank
0
06 March 1999
Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-09052020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Optional Attachment-(2)-18032017
Form MGT-7-18032017_signed
