Company Information

CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
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
about 22 years ago

Past Directors

Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director
over 22 years ago
Shaila Shashikumar Shroff
Shaila Shashikumar Shroff
Director
almost 28 years ago

Charges

34 Lak
26 October 1998
Bank Of India
12 Lak
08 October 1998
Bank Of India
12 Lak
11 June 1997
Bank Of India
10 Lak
11 June 1997
Bank Of India
0
08 October 1998
Bank Of India
0
26 October 1998
Bank Of India
0
11 June 1997
Bank Of India
0
08 October 1998
Bank Of India
0
26 October 1998
Bank Of India
0
11 June 1997
Bank Of India
0
08 October 1998
Bank Of India
0
26 October 1998
Bank Of India
0
11 June 1997
Bank Of India
0
08 October 1998
Bank Of India
0
26 October 1998
Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-22092020-signed
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-09062018
Form ADT-3-11122017-signed
Resignation letter-01112017
Resignation letter-04102017
Form AOC-4-18082017_signed
Directors report as per section 134(3)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017