Company Information

CIN
Status
Date of Incorporation
29 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Yeshwant Hirani
Neeta Yeshwant Hirani
Director
almost 26 years ago
Varsha Gope Wadhwani
Varsha Gope Wadhwani
Director
almost 26 years ago
Yashwant Hirani
Yashwant Hirani
Director
over 26 years ago
Kamal Lekhu Mulchandani
Kamal Lekhu Mulchandani
Director
over 26 years ago

Charges

8 Lak
30 March 2004
Oriental Bank Of Commerce
8 Lak
30 March 2004
Oriental Bank Of Commerce
0
30 March 2004
Oriental Bank Of Commerce
0
30 March 2004
Oriental Bank Of Commerce
0
30 March 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19082020-signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-26102016_signed