Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajkumar Suresh Hirani
Rajkumar Suresh Hirani
Director/Designated Partner
over 2 years ago
Sheela Hirani
Sheela Hirani
Director
almost 13 years ago

Documents

Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form DPT-3-24062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form INC-22-10062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016
Copy of board resolution authorizing giving of notice-10062016
Copies of the utility bills as mentioned above (not older than two months)-10062016