Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rosita Anil Haribal
Rosita Anil Haribal
Managing Director
over 2 years ago
Russell Haribal
Russell Haribal
Director
over 2 years ago
Anil Madhav Haribal
Anil Madhav Haribal
Director
over 2 years ago

Charges

1 Crore
17 May 2019
Corporation Bank
48 Lak
23 January 2007
Corporation Bank
86 Lak
26 June 2002
Corporation Bank
62 Lak
17 May 2019
Others
0
26 June 2002
Corporation Bank
0
23 January 2007
Corporation Bank
0
17 May 2019
Others
0
26 June 2002
Corporation Bank
0
23 January 2007
Corporation Bank
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-03072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-27052019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed