Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
2,031,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Subramanian Iyer
Sriram Subramanian Iyer
Director/Designated Partner
over 1 year ago
Subha Chakrabarti
Subha Chakrabarti
Director/Designated Partner
almost 2 years ago
Mohit Malhotra
Mohit Malhotra
Director
over 9 years ago
Alok Aggarwal
Alok Aggarwal
Director
over 10 years ago
Paritosh Vinodrai Kakkad
Paritosh Vinodrai Kakkad
Director
over 15 years ago
Ashish Joshi
Ashish Joshi
Director
over 15 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
over 16 years ago

Past Directors

Nitin Kumar Goel
Nitin Kumar Goel
Additional Director
over 11 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Additional Director
almost 13 years ago
Rajendra Sawarmal Khetawat
Rajendra Sawarmal Khetawat
Additional Director
over 17 years ago
Milind Korde Surendra
Milind Korde Surendra
Additional Director
over 17 years ago

Registered Trademarks

H Happy (Label) Happy Highrises

[Class : 16] Paper, Cardboard And Good Made From These Material, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists" Materials, Paints Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Materials (Except Apparatus) Plastic Material For Pac...

Charges

0
13 May 2009
State Bank Of India
401 Crore
13 May 2009
State Bank Of India
0
13 May 2009
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-17052017-signed
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Form MGT-6-08122016_signed
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
-01122016
Optional Attachment-(1)-10112016
AOC4-XBRL-HHL_MUKESHCB1_20161110182103.pdf-10112016
List of share holders, debenture holders;-04112016
Copy of MGT-8-04112016
Form MGT-7-04112016_signed
Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Acknowledgement received from company-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Notice of resignation;-11082016
Notice of resignation filed with the company-11082016
Proof of dispatch-11082016
Evidence of cessation;-11082016
Form DIR-11-11082016_signed
Form MGT-14-290116.PDF
AoA - Articles of Association-290116.PDF
Copy of resolution-290116.PDF