Company Information

CIN
Status
Date of Incorporation
19 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Sandeep Hirani
Divya Sandeep Hirani
Director/Designated Partner
over 1 year ago
Shamik Haresh Hirani
Shamik Haresh Hirani
Director/Designated Partner
over 1 year ago
Shamsuddin Nizami
Shamsuddin Nizami
Director/Designated Partner
over 1 year ago
Amin Uddin Nizami
Amin Uddin Nizami
Director/Designated Partner
over 1 year ago

Past Directors

Neeta Haresh Hirani
Neeta Haresh Hirani
Director
almost 24 years ago
Kantaben Sankalchand Hirani
Kantaben Sankalchand Hirani
Director
almost 24 years ago
Sandeep Sankalchand Hirani
Sandeep Sankalchand Hirani
Director
almost 24 years ago
Haresh Sankalchand Hirani
Haresh Sankalchand Hirani
Director
almost 24 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-03122017_signed