Company Information

CIN
Status
Date of Incorporation
01 October 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
over 10 years ago
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
over 13 years ago
Vikram Shroff
Vikram Shroff
Director
over 21 years ago
Jaidev Shroff
Jaidev Shroff
Director
over 21 years ago

Past Directors

Documents

Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-04072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Hardstone-ListofShareholders_P31324304_BD21061964_20161010182815.xlsx
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT