Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Ankit Hemani
Director
over 17 years ago
over 17 years ago
Rachit Hemani
Director
over 17 years ago
over 17 years ago
Dolarrai Hemani
Director
almost 31 years ago
almost 31 years ago
Rajen Hemani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Nilesh Dhirajlal Hemani
Director
almost 31 years ago
almost 31 years ago
Amit Gunvant Hemani
Director
almost 31 years ago
almost 31 years ago
Parag Dhirajlal Hemani
Director
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-03072018-signed
-03082017
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Form AOC-4-291115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form GNL.2-300614.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270913.OCT
