Company Information

CIN
Status
Date of Incorporation
20 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bimal Kantilal Haria
Bimal Kantilal Haria
Director/Designated Partner
almost 3 years ago
Utsav Jaysukh Maru
Utsav Jaysukh Maru
Director/Designated Partner
almost 3 years ago
Lalit Jechand Kothari
Lalit Jechand Kothari
Director
almost 19 years ago

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
about 16 years ago
Kantilal Lakhamshi Haria
Kantilal Lakhamshi Haria
Additional Director
almost 17 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-12072019
Form DIR-12-11062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Letter of appointment;-20032017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Optional Attachment-(1)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017