Company Information

CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
952,500
Authorised Capital
1,000,000
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

Past Directors

Anita Narottam Harsora
Anita Narottam Harsora
Additional Director
about 9 years ago
Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director
over 22 years ago

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020
Form DPT-3-27112020-signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-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
Form MGT-7-05062018_signed
List of share holders, debenture holders;-29052018
Form AOC-4-18082017_signed
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
Directors report as per section 134(3)-11082017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017
Form ADT-1-29042017_signed