Company Information

CIN
Status
Date of Incorporation
21 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kantilal Lakhamshi Haria
Kantilal Lakhamshi Haria
Additional Director
almost 3 years ago
Bimal Kantilal Haria
Bimal Kantilal Haria
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
over 24 years ago

Documents

Form STK-2-14062021-signed
Optional Attachment-(1)-11042019
-11042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-20032017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Letter of appointment;-20032017
Form ADT-1-17012017_signed
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017