Company Information

CIN
Status
Date of Incorporation
01 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kishore Hirdaramani
Vinod Kishore Hirdaramani
Director
over 24 years ago
Nikhil Kishore Hirdaramani
Nikhil Kishore Hirdaramani
Director
over 24 years ago
Anil Kumar Lalchand Hirdaramani
Anil Kumar Lalchand Hirdaramani
Director
over 24 years ago
Janak Bhagwandas Hirdaramani
Janak Bhagwandas Hirdaramani
Director
over 24 years ago
Ravi Ramswaroop Arora
Ravi Ramswaroop Arora
Director
over 24 years ago

Past Directors

Mahesh Lalchand Hirdaramani
Mahesh Lalchand Hirdaramani
Additional Director
over 3 years ago
Kishore Bhagwandas Hirdaramani
Kishore Bhagwandas Hirdaramani
Director
over 24 years ago

Charges

20 Lak
25 July 2008
Bank Of Baroda
20 Lak
25 July 2008
Bank Of Baroda
0
25 July 2008
Bank Of Baroda
0
25 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form DIR-12-060915.OCT
Evidence of cessation-060915.PDF