Company Information

CIN
Status
Date of Incorporation
16 October 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihika Jignesh Goradia
Mihika Jignesh Goradia
Director
over 1 year ago
Jignesh Narendra Goradia
Jignesh Narendra Goradia
Director/Designated Partner
over 8 years ago

Past Directors

Devang Narendra Goradia
Devang Narendra Goradia
Director
almost 37 years ago
Narendra Gordhandas Goradia
Narendra Gordhandas Goradia
Director
about 48 years ago
Aruna Narendra Goradia
Aruna Narendra Goradia
Director
about 48 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-10052019
Optional Attachment-(1)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(2)-10052019
Form INC-28-09052019-signed
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of the intimation sent by company-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019