Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Shalini Sunil Hinduja
Shalini Sunil Hinduja
Director
over 21 years ago
Sunil Dhanraj Hinduja
Sunil Dhanraj Hinduja
Director/Designated Partner
over 21 years ago

Past Directors

Dhanraj Hemraj Hinduja
Dhanraj Hemraj Hinduja
Director
over 21 years ago

Registered Trademarks

Heart 2 Heart Dhanraj Apparles

[Class : 25] Readymade Garments

Documents

Form DPT-3-18092020-signed
Form DIR-12-14022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016