Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,200
Authorised Capital
2,000,000

Directors

Harish Kesharia
Harish Kesharia
Director/Designated Partner
over 2 years ago
Dhaval Kesharia
Dhaval Kesharia
Director
over 2 years ago
Ashok Kesharia
Ashok Kesharia
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-13032018_signed
Form AOC-4-13032018_signed
Form ADT-1-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Directors report as per section 134(3)-12032018
Optional Attachment-(1)-12032018
Copy of resolution passed by the company-12032018
Form ADT-3-09032018-signed
Copy of resolution passed by the company-09032018
Optional Attachment-(1)-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Resignation letter-05032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-21102016_signed