Company Information
CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nita Narendra Hiranandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Paidipati Nagendra Rao
Additional Director
almost 7 years ago
almost 7 years ago
Purshottam Jivatram Hiranandani
Director
over 37 years ago
over 37 years ago
Narendra Purshotam Hiranandani
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Charges
09 February 2017
Citi Bank N.a.
1 Crore
24 June 2016
Citi Bank N.a.
4 Crore
03 December 2002
State Bank Of Indai
30 Lak
20 March 2013
Icici Bank Limited
1 Crore
24 June 2016
Axis Bank Limited
0
09 February 2017
Axis Bank Limited
0
20 March 2013
Icici Bank Limited
0
03 December 2002
State Bank Of Indai
0
24 June 2016
Axis Bank Limited
0
09 February 2017
Axis Bank Limited
0
20 March 2013
Icici Bank Limited
0
03 December 2002
State Bank Of Indai
0
Documents
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Form DIR-12-18012019_signed
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-04012019
Notice of resignation filed with the company-04012019
Form DIR-12-04012019_signed
Proof of dispatch-04012019
Evidence of cessation;-04012019
