Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Mukeshkumar Harjas Gurbani
Director/Designated Partner
about 2 years ago
about 2 years ago
Harjas Sanmukhdas Gurbani
Managing Director
over 15 years ago
over 15 years ago
Charges
02 February 2017
Bank Of Baroda
42 Lak
02 February 2017
Others
0
02 February 2017
Others
0
02 February 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-19122018_signed
Optional Attachment-(1)-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Optional Attachment-(2)-12122018
Copy of resolution passed by the company-12122018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
