Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director
over 10 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
about 19 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
about 20 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-061115.OCT
Form AOC-4-101015.OCT
Form ADT-1-070915.OCT
Form DIR-12-020915.OCT
Form DIR-12-220415.OCT
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Evidence of cessation-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 2-300315.PDF