Company Information

CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
403,000
Authorised Capital
500,000

Directors

Nikhil Dilip Haria
Nikhil Dilip Haria
Director/Designated Partner
about 8 years ago
Chanda Dilip Haria
Chanda Dilip Haria
Director
about 34 years ago

Past Directors

Dilip Rajpal Haria
Dilip Rajpal Haria
Director
about 34 years ago

Charges

50 Lak
03 October 1996
The Ahmadnagar Sahakari Bank Ltd.
50 Lak
03 October 1996
The Ahmadnagar Sahakari Bank Ltd.
0
03 October 1996
The Ahmadnagar Sahakari Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed