Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,177,000
Authorised Capital
2,000,000

Directors

Harish Kesharia
Harish Kesharia
Director
about 6 years ago
Yash Harish Kesharia
Yash Harish Kesharia
Director
about 7 years ago
Harsh Ashok Kesharia
Harsh Ashok Kesharia
Director
about 7 years ago

Documents

Interest in other entities;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-26102018_signed
Form MGT-14-26102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4-05032018_signed
Directors report as per section 134(3)-01032018