Company Information

CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
10,000,000

Directors

Devi Dayal Harjani
Devi Dayal Harjani
Director/Designated Partner
about 2 years ago
Radhika Hero Harjani
Radhika Hero Harjani
Director/Designated Partner
about 2 years ago
Dayal Naraindas Harjani
Dayal Naraindas Harjani
Director/Designated Partner
over 2 years ago
Vishal Wadhwani
Vishal Wadhwani
Director/Designated Partner
almost 3 years ago
Hiro Naraindas Harjani
Hiro Naraindas Harjani
Director/Designated Partner
almost 9 years ago

Past Directors

Prkash Dharamdas Harjani
Prkash Dharamdas Harjani
Director
about 11 years ago
Swati Sunil Desai
Swati Sunil Desai
Director
about 28 years ago
Naraindas Vensimal Harjani
Naraindas Vensimal Harjani
Director
over 29 years ago
Pishu Naraindas Harjani
Pishu Naraindas Harjani
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
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 AOC-4-29122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017