Company Information

CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
2,340,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Haran
Suresh Kumar Haran
Director
almost 23 years ago
Madhu Suresh Haran
Madhu Suresh Haran
Director
almost 23 years ago

Charges

31 Lak
16 September 2010
State Bank Of India
21 Lak
09 December 2006
Bank Of India
10 Lak
16 September 2010
State Bank Of India
0
09 December 2006
Bank Of India
0
16 September 2010
State Bank Of India
0
09 December 2006
Bank Of India
0
16 September 2010
State Bank Of India
0
09 December 2006
Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form ADT-1-250215.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-221013 for the FY ending on-310313.OCT