Company Information

CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,460,600
Authorised Capital
3,000,000

Directors

Pranay Himatlal Goradia
Pranay Himatlal Goradia
Director
about 37 years ago

Past Directors

Sanjiv Himatlal Goradia
Sanjiv Himatlal Goradia
Additional Director
over 8 years ago
Vanita Himatlal Garodia
Vanita Himatlal Garodia
Director
about 37 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_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
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_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 MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Optional Attachment-(1)-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Interest in other entities;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017