Company Information

CIN
Status
Date of Incorporation
25 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheel Prem Harchandrai
Susheel Prem Harchandrai
Director
over 1 year ago
Kajal Prem Harchandrai
Kajal Prem Harchandrai
Director/Designated Partner
over 2 years ago
Shaanil Sushil Harchandrai
Shaanil Sushil Harchandrai
Director/Designated Partner
over 5 years ago

Past Directors

Nirvaan Daleep Harchandrai
Nirvaan Daleep Harchandrai
Additional Director
about 3 years ago
Prem Suryaprakash Harchandrai
Prem Suryaprakash Harchandrai
Director
almost 28 years ago
Daleep Prem Harchandrai
Daleep Prem Harchandrai
Director
almost 28 years ago

Charges

87 Lak
17 September 2004
Corporation Bank
50 Lak
17 November 2000
Dena Bank
15 Lak
02 July 1997
Dena Bank
22 Lak
10 December 2021
Others
0
17 September 2004
Corporation Bank
0
17 November 2000
Dena Bank
0
02 July 1997
Dena Bank
0
10 December 2021
Others
0
17 September 2004
Corporation Bank
0
17 November 2000
Dena Bank
0
02 July 1997
Dena Bank
0
10 December 2021
Others
0
17 September 2004
Corporation Bank
0
17 November 2000
Dena Bank
0
02 July 1997
Dena Bank
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-05112016