Company Information

CIN
Status
Date of Incorporation
09 December 2004
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
129,690
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
over 1 year ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director/Designated Partner
almost 2 years ago
Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
over 10 years ago

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
about 20 years ago

Charges

28 June 2006
0
28 June 2006
0
28 June 2006
0

Documents

Form AOC-4-06012021-signed
Form DPT-3-29122020_signed
Form SH-9-01122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form SH-8-02112020-signed
Audited financial statements of last three years-23102020
Declaration by auditor(s)-23102020
Details of the promoters of the company-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
List of holding and subsidary companies of the company;-23102020
Optional Attachment-(4)-23102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102020
Buy back details of last three years-23102020
Optional Attachment-(3)-23102020
Copy of the board resolution-23102020
Form DPT-3-18092020-signed
Copy of board resolution-29082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29082020
Auditor's report-29082020
Affidavit as per rule 65(3)-29082020
Details of the promoters of the company-29082020
Audited financial statements of last three years-29082020
Optional Attachment-(1)-29082020
Statement of assets and liabilities-29082020
Declaration by auditor(s)-29082020