Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,394,500
Authorised Capital
7,500,000

Directors

Harish Kesharia
Harish Kesharia
Director/Designated Partner
over 2 years ago
Ashok Kesharia
Ashok Kesharia
Director/Designated Partner
over 2 years ago

Charges

2 Crore
21 June 2002
Bank Of India
2 Crore
29 March 2001
Bank Of India
50 Lak
21 June 2002
Bank Of India
0
29 March 2001
Bank Of India
0
21 June 2002
Bank Of India
0
29 March 2001
Bank Of India
0

Documents

Form AOC-4-01022021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
FormSchV-240415 for the FY ending on-310314-Revised-1.OCT
Form23AC-060415 for the FY ending on-310314.OCT
Form MGT-14-120315.OCT
Copy of resolution-050315.PDF
Form66-120115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Form ADT-1-120115.OCT
Application for grant of immunity certificate under CLSS 2014-020115.PDF
FormSchV-061014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310309.OCT
FormSchV-061014 for the FY ending on-310310.OCT
FormSchV-061014 for the FY ending on-310311.OCT
FormSchV-061014 for the FY ending on-310313.OCT