Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Surendra Hiranandani
Neha Surendra Hiranandani
Director
over 1 year ago
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
over 1 year ago
Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director/Designated Partner
almost 2 years ago
Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director
over 9 years ago

Past Directors

Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
over 9 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form DPT-3-01072019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(5)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-29092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-20082018
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Optional Attachment-(2)-03112017