Company Information
CIN
Status
Date of Incorporation
09 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000
Directors
Apeksha Kailashnath Harsh
Director
almost 11 years ago
almost 11 years ago
Abhishek Kailashnath Harsh
Director
almost 11 years ago
almost 11 years ago
Kailashnath Krishnachandra Harsh
Director
almost 38 years ago
almost 38 years ago
Kavita Kailashnath Harsh
Director
over 43 years ago
over 43 years ago
Charges
07 July 2003
Citi Bank
12 Lak
07 July 2003
Citi Bank
0
07 July 2003
Citi Bank
0
07 July 2003
Citi Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form DIR-12-101214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Optional Attachment 1-101214.PDF
