Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,198,400
Authorised Capital
4,200,000

Directors

Vivek Ashish Goradia
Vivek Ashish Goradia
Director/Designated Partner
over 2 years ago
Rajiv Himatlal Goradia
Rajiv Himatlal Goradia
Director
over 2 years ago

Past Directors

Himatlal Purshotamdas Goradia
Himatlal Purshotamdas Goradia
Director
over 17 years ago
Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form PAS-3-140316.OCT
Resltn passed by the BOD-140316.PDF
List of allottees-140316.PDF
Form SH-7-090316.PDF
Form MGT-14-090316.PDF
Form MGT-14-090316.OCT
Copy of the resolution for alteration of capital-090316.PDF
Copy of resolution-090316.PDF
AoA - Articles of Association-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form MGT-7-100316.OCT
FormSchV-080316 for the FY ending on-310313.OCT
FormSchV-070316 for the FY ending on-310312.OCT
FormSchV-040316 for the FY ending on-310314.OCT