Company Information

CIN
Status
Date of Incorporation
07 July 2003
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
3,589,000
Authorised Capital
46,657,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Nagindas Goradia
Vijay Nagindas Goradia
Director
over 1 year ago
Hasumati Nagindas Goradia
Hasumati Nagindas Goradia
Director
over 21 years ago

Past Directors

Dimpy Nilay Goradia
Dimpy Nilay Goradia
Additional Director
almost 11 years ago
Nagindas Mohanlal Goradia
Nagindas Mohanlal Goradia
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed