Company Information

CIN
Status
Date of Incorporation
24 June 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director/Designated Partner
almost 2 years ago
Madhuri Harish Khushalani
Madhuri Harish Khushalani
Director/Designated Partner
over 7 years ago

Past Directors

Diksha Rohan Batra
Diksha Rohan Batra
Director
about 9 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
over 19 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
over 19 years ago

Charges

0
03 January 2007
Hdfc Bank Limited
22 Lak
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-30012018_signed
Form INC-22-30012018_signed
Optional Attachment-(1)-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28042017
Copy of board resolution authorizing giving of notice-28042017