Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,009,090
Authorised Capital
20,500,000

Directors

Arjun Hari Jaidhara
Arjun Hari Jaidhara
Director/Designated Partner
over 2 years ago
Hari Kishinchand Jaidhara
Hari Kishinchand Jaidhara
Director/Designated Partner
almost 3 years ago
Madhu Hari Jaidhara
Madhu Hari Jaidhara
Director
over 19 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-17092020-signed
Form AOC-4-05012020_signed
Form ADT-3-29122019_signed
Form ADT-1-28122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
-28122019
Resignation letter-27122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form INC-28-07082018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180807
Copy of court order or NCLT or CLB or order by any other competent authority.-07062018