Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,240,000
Authorised Capital
15,000,000

Directors

Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Tarun Shailesh Haribhakti
Tarun Shailesh Haribhakti
Director/Designated Partner
over 15 years ago

Past Directors

Amita Shailesh Haribhakti
Amita Shailesh Haribhakti
Additional Director
over 15 years ago
Hemantkumar Jayantiprasad Bhatt
Hemantkumar Jayantiprasad Bhatt
Director
over 19 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-7-22102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-14-06102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-27062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed