Company Information

CIN
Status
Date of Incorporation
24 August 2010
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 799/-

Directors

Hardik Narendra Hirani
Hardik Narendra Hirani
Director/Designated Partner
over 1 year ago
Priyank Rakesh Kothari
Priyank Rakesh Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Narendra Chunnilal Hirani
Narendra Chunnilal Hirani
Director
over 13 years ago
Dixit Chunilal Hirani
Dixit Chunilal Hirani
Director
over 13 years ago
Ramesh Devji Haria
Ramesh Devji Haria
Director
over 14 years ago

Documents

Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-05072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-06042018_signed
Form DIR-12-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form MGT-14-21022018_signed
Form ADT-1-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Altered memorandum of association-21022018