Company Information

CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Vimalchand Hirawat
Sunit Vimalchand Hirawat
Director
almost 21 years ago
Kailash Chand Hirawat
Kailash Chand Hirawat
Director
almost 21 years ago

Charges

0
12 September 2005
Abn Amro Bank N.v.
6 Crore
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form e-CODS-17042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 23AC-12032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form 20B-09032018_signed
Form MGT-7-09032018_signed