Company Information

CIN
Status
Date of Incorporation
02 August 2013
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director/Designated Partner
almost 2 years ago
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
almost 2 years ago
Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director/Designated Partner
almost 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form DIR-12-08092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form AOC-5-26072018-signed
Copy of board resolution-17072018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Optional Attachment-(1)-28062018