Company Information
CIN
Status
Date of Incorporation
23 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Premlata Ashokkumar Garodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashokkumar Hariprasad Garodia
Beneficial Owner
almost 2 years ago
almost 2 years ago
Alok Ashokkumar Garodia
Director
over 24 years ago
over 24 years ago
Past Directors
Hariprasad Nawalram Garodia
Director
over 37 years ago
over 37 years ago
Charges
05 October 1989
Indian Bank
2 Lak
22 February 1989
Indian Bank
5 Lak
22 February 1989
Indian Bank
2 Lak
05 October 1989
Indian Bank
0
22 February 1989
Indian Bank
0
22 February 1989
Indian Bank
0
05 October 1989
Indian Bank
0
22 February 1989
Indian Bank
0
22 February 1989
Indian Bank
0
05 October 1989
Indian Bank
0
22 February 1989
Indian Bank
0
22 February 1989
Indian Bank
0
05 October 1989
Indian Bank
0
22 February 1989
Indian Bank
0
22 February 1989
Indian Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
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
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Optional Attachment-(1)-24042017
Form MGT-7-130116.OCT
