Company Information

CIN
Status
Date of Incorporation
06 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,307,000
Authorised Capital
3,500,000

Directors

Abhishek Harbhajanka
Abhishek Harbhajanka
Director/Designated Partner
over 2 years ago
Ashok Kumar Harbhajanka
Ashok Kumar Harbhajanka
Director/Designated Partner
over 2 years ago
Kamala Devi Harbhajanka
Kamala Devi Harbhajanka
Director
over 18 years ago
Ram Kumar Harbhajanka
Ram Kumar Harbhajanka
Director
over 35 years ago

Past Directors

Arun Kumar Harbhajanka
Arun Kumar Harbhajanka
Director
over 35 years ago

Charges

90 Lak
05 November 2011
Hdfc Bank Limited
90 Lak
05 November 2011
Hdfc Bank Limited
0
05 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-02112017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Evidence of cessation;-31032016