Company Information
CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
Director
almost 2 years ago
almost 2 years ago
Rahul Pradeep Hirani
Director
almost 14 years ago
almost 14 years ago
Pradeep Kishan Hirani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Neha Pradeep Hirani
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
-23092020
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
Form MGT-14-210715.OCT
Optional Attachment 1-210715.PDF
Copy of resolution-210715.PDF
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF