Company Information

CIN
Status
Date of Incorporation
05 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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
about 3 years ago
Desh Kedarnath Verma
Desh Kedarnath Verma
Director
about 25 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
about 25 years ago

Charges

4 Lak
03 May 1994
Andhra Bank
2 Lak
13 March 1989
Andhra Bank
2 Lak
03 May 1994
Andhra Bank
0
13 March 1989
Andhra Bank
0
03 May 1994
Andhra Bank
0
13 March 1989
Andhra Bank
0
03 May 1994
Andhra Bank
0
13 March 1989
Andhra Bank
0

Documents

Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form DPT-3-24072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062019
Optional Attachment-(1)-03062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT