Company Information
CIN
Status
Date of Incorporation
14 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
482,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saraswati Bharat Harwani
Director
over 1 year ago
over 1 year ago
Bharat Lekhraj Harwani
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016