Company Information
CIN
Status
Date of Incorporation
21 November 2011
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 199/-
Directors
Raja Ramniklal Haria
Director/Designated Partner
over 1 year ago
over 1 year ago
Foram Raja Haria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarla Ramniklal Haria
Director
about 13 years ago
about 13 years ago
Ramniklal Kalyanji Haria
Director
about 13 years ago
about 13 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-12112020-signed
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(5)-23102020
Form MGT-14-27072020-signed
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(5)-22072020
Altered memorandum of association-22072020
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Altered articles of association-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Form AOC-4-30102019_signed
Form MGT-7-30102019_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