Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Directors
Lalchand Bhavanji Haria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavanji Kunverji Haria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deep Lalchand Haria
Director
almost 4 years ago
almost 4 years ago
Yash Lalchand Haria
Director
almost 4 years ago
almost 4 years ago
Charges
24 April 2006
Indusind Bank Ltd.
80 Lak
24 April 2006
Indusind Bank Ltd.
0
24 April 2006
Indusind Bank Ltd.
0
24 April 2006
Indusind Bank Ltd.
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
