Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,900
Authorised Capital
10,000,000
Directors
Sunita Anil Hurkat
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sunil Hurkat
Director
over 32 years ago
over 32 years ago
Anil Manakchand Hurkat
Director
over 32 years ago
over 32 years ago
Charges
20 September 1997
Punjab National Bank
75 Lak
20 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
