Company Information

CIN
Status
Date of Incorporation
01 January 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
over 1 year ago
Bal Krishna Chaturvedi
Bal Krishna Chaturvedi
Director/Designated Partner
almost 2 years ago

Past Directors

Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
over 9 years ago
Neha Surendra Hiranandani
Neha Surendra Hiranandani
Director
about 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-23092020-signed
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Form DIR-11-17032020_signed
Acknowledgement received from company-17032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Form AOC-5-26072018-signed
Copy of board resolution-17072018
Form MGT-7-14122017_signed