Company Information
CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Niranjan Hiranandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Lakshman Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niranjan Lakhumal Hiranandani
Director
over 19 years ago
over 19 years ago
Documents
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DIR-12-11122020_signed
Form DPT-3-15092020-signed
Evidence of cessation;-26032020
Notice of resignation;-26032020
Form DIR-12-26032020_signed
Interest in other entities;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-14-27122019_signed
Altered articles of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed