Company Information
CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Bhatia Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Niranjan Hiranandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
05 April 2004
Union Bak Of India
15 Crore
19 November 1996
Sbi Commercial And International Bank Ltd.
2 Crore
05 April 2004
Union Bak Of India
0
19 November 1996
Sbi Commercial And International Bank Ltd.
0
05 April 2004
Union Bak Of India
0
19 November 1996
Sbi Commercial And International Bank Ltd.
0
05 April 2004
Union Bak Of India
0
19 November 1996
Sbi Commercial And International Bank Ltd.
0
05 April 2004
Union Bak Of India
0
19 November 1996
Sbi Commercial And International Bank Ltd.
0
Documents
Form DPT-3-06012021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Form AOC-4-14042017_signed
Form MGT-7-18022017_signed