Company Information

CIN
Status
Date of Incorporation
22 January 1998
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramniklal Kalyanji Haria
Ramniklal Kalyanji Haria
Director
over 1 year ago
Sarla Ramniklal Haria
Sarla Ramniklal Haria
Director
almost 14 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-14-16092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-08092020
Altered articles of association-08092020
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016