Company Information
CIN
Status
Date of Incorporation
21 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiral Pradeep Harsora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Narottam Harsora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalil Shashikumar Shroff
Director
over 32 years ago
over 32 years ago
Past Directors
Anita Narottam Harsora
Additional Director
over 10 years ago
over 10 years ago
Prashant Indravadan Parekh
Director
over 22 years ago
over 22 years ago
Charges
23 November 2009
Kotak Mahindra Bank Limited
50 Lak
23 November 2009
Kotak Mahindra Bank Limited
0
23 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-21092020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form ADT-3-29112019_signed
Resignation letter-28112019
Form DPT-3-29062019
Form MGT-7-15042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-09062018
Form AOC-4-27022018_signed
Form ADT-1-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Form MGT-7-17082017_signed