Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Khimji Haria
Jayesh Khimji Haria
Director
over 2 years ago
Kantilal Khimji Haria
Kantilal Khimji Haria
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-15092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018