Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Hema Hiren Dand
Hema Hiren Dand
Director
about 2 years ago
Siddhant Hiren Dand
Siddhant Hiren Dand
Director/Designated Partner
almost 6 years ago

Past Directors

Lalita Manilal Dand
Lalita Manilal Dand
Director
almost 28 years ago
Hiren Manilal Dand
Hiren Manilal Dand
Director
almost 28 years ago

Documents

Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Details of other Entity(s)-10102018
Company CSR policy as per section 135(4)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Details of other Entity(s)-22092017
Company CSR policy as per section 135(4)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-02112016