Company Information

CIN
Status
Date of Incorporation
20 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
14 August 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director/Designated Partner
over 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
almost 3 years ago
Manish Anandkumar Jain
Manish Anandkumar Jain
Director/Designated Partner
almost 4 years ago
Prakashkumari Prithviraj Bafna
Prakashkumari Prithviraj Bafna
Director
about 13 years ago
Kshitij Prithviraj Bafna
Kshitij Prithviraj Bafna
Director
about 13 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
about 46 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 51 years ago

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Director
about 9 years ago
Sureshkumar Sumermal Bafna
Sureshkumar Sumermal Bafna
Director
about 46 years ago
Sumermal M Bafna
Sumermal M Bafna
Director
over 51 years ago
Prithviraj Sumermal Bafna
Prithviraj Sumermal Bafna
Director
over 51 years ago

Documents

Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Form DPT-3-30072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-12102016_signed