Company Information

CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,200
Authorised Capital
2,000,000

Past Directors

Dhawal Shailesh Haria
Dhawal Shailesh Haria
Additional Director
over 10 years ago
Dilip Mohanlal Haria
Dilip Mohanlal Haria
Director
about 13 years ago
Shailesh Khetshi Haria
Shailesh Khetshi Haria
Additional Director
over 14 years ago

Charges

0
24 April 2003
Development Credit Bank Ltd
5 Lak
24 April 2003
Development Credit Bank Ltd
0
24 April 2003
Development Credit Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Approval letter of extension of financial year or AGM-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-28072020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018