Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jinesh Elesh Khara
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiral Yatin Khara
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsha Elesh Khara
Additional Director
almost 3 years ago
almost 3 years ago
Elesh Khara
Additional Director
over 8 years ago
over 8 years ago
Sarvesh Elesh Khara
Director
about 10 years ago
about 10 years ago
Nalin Punamchand Khara
Director
over 17 years ago
over 17 years ago
Past Directors
Apurva Piyush Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
16 October 2017
Central Bank Of India
2 Crore
20 December 2022
Others
0
16 October 2017
Others
0
20 December 2022
Others
0
16 October 2017
Others
0
20 December 2022
Others
0
16 October 2017
Others
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Optional Attachment-(2)-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
