Company Information

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

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
over 2 years ago
Satyam Premji Vadher
Satyam Premji Vadher
Additional Director
almost 3 years ago
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
about 7 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 14 years ago

Past Directors

Neha Pradeep Hirani
Neha Pradeep Hirani
Director
over 14 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 14 years ago

Documents

Form MGT-7-14042021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
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
Directors report as per section 134(3)-11042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018