Company Information
CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radheshyam Kanjar
Director
over 8 years ago
over 8 years ago
Ashish Lodha
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pragati Agrawal
Additional Director
about 10 years ago
about 10 years ago
Birendra Kumar Agrawal
Additional Director
about 10 years ago
about 10 years ago
Anamika Sunil Bhutra
Additional Director
about 10 years ago
about 10 years ago
Sunil Ramanuj Bhutra
Additional Director
about 10 years ago
about 10 years ago
Kapil Narendra Gupta
Director
over 13 years ago
over 13 years ago
Sameer Swaroopchand Lodha
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-24052018-signed
Optional Attachment-(4)-21052018
Optional Attachment-(3)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
List of share holders, debenture holders;-12112017
Copy of MGT-8-12112017
Form MGT-7-12112017_signed
Optional Attachment-(1)-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Form AOC-4(XBRL)-10112017_signed
List of share holders, debenture holders;-20112016
Copy of MGT-8-20112016
Form MGT-7-20112016_signed
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(1)-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Form_AOC4-XBRL_Hyperion_2016_s_CSHIV2189_20161022190415.pdf-22102016
Form ADT-3-15102016-signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Resignation letter-13102016