Company Information
CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Premji Haria
Director
about 19 years ago
about 19 years ago
Jayshree Sanjiv Haria
Director
about 19 years ago
about 19 years ago
Past Directors
Chandresh Harakhchand Haria
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
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 ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-03012018-signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT