Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemant Mishrilal Hiran
Director
over 2 years ago
over 2 years ago
Vinodkumar Mishrilal Hiran Jain
Director
about 20 years ago
about 20 years ago
Charges
25 April 2022
Yes Bank Limited
0
25 April 2022
Yes Bank Limited
0
25 April 2022
Yes Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-23012018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(2)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
