Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Sameer Shailesh Kharidia
Sameer Shailesh Kharidia
Director
over 2 years ago
Dimple Sameer Kharidia
Dimple Sameer Kharidia
Director
almost 17 years ago

Past Directors

Meena Shailesh Kharidia
Meena Shailesh Kharidia
Director
almost 17 years ago

Documents

Evidence of cessation;-27072020
Form DIR-12-27072020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form ADT-1-280815.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT