Company Information

CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Nihar Vijay Goradia
Nihar Vijay Goradia
Director/Designated Partner
over 2 years ago
Nilay Vijay Goradia
Nilay Vijay Goradia
Director/Designated Partner
over 2 years ago
Chirag Shantilal Shah
Chirag Shantilal Shah
Director
over 7 years ago
Devang Bhupendra Shah
Devang Bhupendra Shah
Director
almost 20 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
about 42 years ago

Past Directors

Nagindas Mohanlal Goradia
Nagindas Mohanlal Goradia
Director
over 13 years ago
Deval Devang Shah
Deval Devang Shah
Director
almost 20 years ago
Bhupendra Ratilal Shah
Bhupendra Ratilal Shah
Director
almost 20 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
over 20 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-01052020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-24042019-signed
Evidence of cessation;-28032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-11072018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Form DIR-12-19052018_signed
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018