Company Information

CIN
Status
Date of Incorporation
03 June 1994
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

Past Directors

Khimji Hansraj Haria
Khimji Hansraj Haria
Director
over 31 years ago

Documents

Form DPT-3-13022021_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-16092020-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)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018