Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,410,020
Authorised Capital
3,000,000

Directors

Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
about 36 years ago

Past Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Additional Director
almost 8 years ago
Rajiv Himatlal Goradia
Rajiv Himatlal Goradia
Director
about 36 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-09012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
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
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed