Company Information

CIN
Status
Date of Incorporation
07 June 1989
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
999,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Balvantrai Goradia
Bharat Balvantrai Goradia
Director
almost 2 years ago
Jugal Bharat Goradia
Jugal Bharat Goradia
Director
about 11 years ago
Beena Bharat Goradia
Beena Bharat Goradia
Director
about 11 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-14-14122018_signed
Optional Attachment-(1)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form ADT-3-30112018_signed
Resignation letter-30112018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016