Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
666,450
Authorised Capital
700,000

Directors

Hiral Pradeep Harsora
Hiral Pradeep Harsora
Director/Designated Partner
almost 3 years ago
Pradeep Narottam Harsora
Pradeep Narottam Harsora
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Narottam Harsora
Anita Narottam Harsora
Additional Director
over 11 years ago
Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director
over 23 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form DPT-3-01122020-signed
Form DPT-3-22092020-signed
Form DPT-3-29062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-16052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form MGT-7-29042017_signed