Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Gulabchand Haria
Vaibhav Gulabchand Haria
Director
almost 2 years ago
Devchand Shamji Haria
Devchand Shamji Haria
Director
almost 2 years ago
Manmohan Singh
Manmohan Singh
Director/Designated Partner
almost 19 years ago
Bharti Sanjay Nagda
Bharti Sanjay Nagda
Director
almost 19 years ago

Charges

7 Crore
22 February 2017
Icici Bank Limited
7 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2017
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2017
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2017
Others
0

Documents

Form MSME FORM I-13022021_signed
Form DPT-3-30042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
Optional Attachment-(1)-18052018
Instrument(s) of creation or modification of charge;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017