Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
almost 2 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
almost 10 years ago
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
almost 14 years ago

Past Directors

Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
almost 14 years ago

Documents

Form MGT-7-04012021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-301215.OCT
Form AOC-4-071115.OCT
Form ADT-1-211015.OCT