Company Information

CIN
Status
Date of Incorporation
23 April 2004
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Sunil Hinduja
Shalini Sunil Hinduja
Director
over 20 years ago
Sunil Dhanraj Hinduja
Sunil Dhanraj Hinduja
Director/Designated Partner
over 20 years ago

Past Directors

Dhanraj Hemraj Hinduja
Dhanraj Hemraj Hinduja
Director
over 20 years ago

Registered Trademarks

Heart 2 Heart Dhanraj Apparles

[Class : 25] Readymade Garments

Documents

Form DPT-3-18092020-signed
Form DIR-12-14022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016