Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Dilip Haria
Nikhil Dilip Haria
Director/Designated Partner
almost 3 years ago
Chanda Dilip Haria
Chanda Dilip Haria
Director
about 31 years ago

Past Directors

Dilip Rajpal Haria
Dilip Rajpal Haria
Director
about 31 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-27062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of the intimation sent by company-24042018