Company Information

CIN
Status
Date of Incorporation
24 October 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
150,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director/Designated Partner
almost 2 years ago
Pranav Harish Khushalani
Pranav Harish Khushalani
Director/Designated Partner
over 5 years ago
Minal Harish Khushalani
Minal Harish Khushalani
Director/Designated Partner
over 5 years ago
Madhuri Harish Khushalani
Madhuri Harish Khushalani
Director/Designated Partner
over 7 years ago

Past Directors

Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
over 10 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
about 19 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
about 19 years ago

Charges

0
20 December 2005
Uco Bank
4 Crore
20 December 2005
Uco Bank
0
20 December 2005
Uco Bank
0
20 December 2005
Uco Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-19092020-signed
Form DIR-12-16112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-27062019
Form DIR-12-14122018_signed
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form INC-22-28042017_signed
Optional Attachment-(1)-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
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
Copies of the utility bills as mentioned above (not older than two months)-28042017
Notice of resignation;-22042017