Company Information
CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000
Directors
Vivek Mulraj Harkhani
Director
about 26 years ago
about 26 years ago
Harshad Prabhudas Harkhani
Director
about 26 years ago
about 26 years ago
Rajendra Prabhudas Harkhani
Director
about 26 years ago
about 26 years ago
Charges
26 December 2000
Bank Kof India
4 Lak
26 December 2000
Bank Of India
9 Lak
26 December 2000
Bank Of India
5 Lak
26 December 2000
Bank Of India
0
26 December 2000
Bank Of India
0
26 December 2000
Bank Kof India
0
26 December 2000
Bank Of India
0
26 December 2000
Bank Of India
0
26 December 2000
Bank Kof India
0
26 December 2000
Bank Of India
0
26 December 2000
Bank Of India
0
26 December 2000
Bank Kof India
0
Documents
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Form MGT-14-25122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of the charge holder stating that the amount has been satisfied-01042017
Form CHG-4-01042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170401
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-10112016_signed
