Company Information

CIN
Status
Date of Incorporation
09 April 1991
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
18,070,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiral Pradeep Harsora
Hiral Pradeep Harsora
Director/Designated Partner
almost 2 years ago
Pradeep Narottam Harsora
Pradeep Narottam Harsora
Director/Designated Partner
almost 2 years ago
Anita Narottam Harsora
Anita Narottam Harsora
Director
over 25 years ago

Past Directors

Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director
over 20 years ago

Charges

10 Crore
16 November 2009
Kotak Mahindra Bank Limited
7 Crore
14 February 1992
Bank Of India
1 Crore
14 January 1992
Bank Of India
1 Crore
21 March 1995
Bank Of India
27 Lak
14 January 1992
Bank Of India
1 Crore
21 February 1992
Bank Of India
3 Crore
25 June 1991
Bank Of India
2 Crore
25 June 1991
Bank Of India
62 Lak
16 October 1995
Bank Of India
7 Lak
27 December 1995
Bank Of India
50 Lak
16 October 1995
Bank Of India
0
27 December 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
16 November 2009
Kotak Mahindra Bank Limited
0
14 February 1992
Bank Of India
0
21 March 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
21 February 1992
Bank Of India
0
16 October 1995
Bank Of India
0
27 December 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
16 November 2009
Kotak Mahindra Bank Limited
0
14 February 1992
Bank Of India
0
21 March 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
21 February 1992
Bank Of India
0
16 October 1995
Bank Of India
0
27 December 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
16 November 2009
Kotak Mahindra Bank Limited
0
14 February 1992
Bank Of India
0
21 March 1995
Bank Of India
0
14 January 1992
Bank Of India
0
25 June 1991
Bank Of India
0
21 February 1992
Bank Of India
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-08072020-signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Form AOC - 4 CFS-22022019_signed
Supplementary or Test audit report under section 143-18022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Form AOC - 4 CFS-18022019_signed
Form MGT-7-14022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022019
Supplementary or Test audit report under section 143-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-07022019
Statement of Subsidiaries as per section 129 - Form AOC-1-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC - 4 CFS-29032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
Supplementary or Test audit report under section 143-23032018
Form AOC - 4 CFS-23032018_signed
Supplementary or Test audit report under section 143-16032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed