Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
over 2 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 14 years ago

Past Directors

Neha Pradeep Hirani
Neha Pradeep Hirani
Director
over 14 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT