Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Vijay Nagindas Goradia
Vijay Nagindas Goradia
Director/Designated Partner
over 2 years ago

Past Directors

Dimpy Nilay Goradia
Dimpy Nilay Goradia
Additional Director
almost 12 years ago
Nagindas Mohanlal Goradia
Nagindas Mohanlal Goradia
Director
over 13 years ago
Jatin Velji Malde
Jatin Velji Malde
Director
over 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form DPT-3-21062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-01122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed