Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
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

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
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
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 1-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 4-300315.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF