Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,451,320
Authorised Capital
2,500,000

Directors

Hemang Mukund Goradia
Hemang Mukund Goradia
Director
over 2 years ago

Past Directors

Sagar Manojkumar Goradia
Sagar Manojkumar Goradia
Additional Director
about 10 years ago
Manoj Mohanlal Goradia
Manoj Mohanlal Goradia
Additional Director
about 17 years ago
Mukund Mohanlal Goradia
Mukund Mohanlal Goradia
Director
almost 24 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016