Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Atul Navinchandra Goradia
Atul Navinchandra Goradia
Additional Director
almost 7 years ago
Chetna Atul Goradia
Chetna Atul Goradia
Additional Director
almost 7 years ago
Ajay Rampal Jaysawal
Ajay Rampal Jaysawal
Director
almost 8 years ago
Pravin Sudhakar Shinde
Pravin Sudhakar Shinde
Director
almost 8 years ago
Maya Bhavesh Goradia
Maya Bhavesh Goradia
Director
over 21 years ago
Bhavesh Navinchandra Goradia
Bhavesh Navinchandra Goradia
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019