Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mihir Harshad Harkhani
Mihir Harshad Harkhani
Director
about 15 years ago

Past Directors

Sachin Mulraj Harkhani
Sachin Mulraj Harkhani
Additional Director
over 18 years ago
Niraj Rajendra Harkhani
Niraj Rajendra Harkhani
Additional Director
over 18 years ago
Mahesh Dwarkadas Chandarana
Mahesh Dwarkadas Chandarana
Director
almost 27 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-5-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of board resolution-24102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017