Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 2 years ago
Ramadass Rangachari
Ramadass Rangachari
Director/Designated Partner
over 2 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
about 20 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
about 20 years ago

Past Directors

Prakash Somalal Shah
Prakash Somalal Shah
Additional Director
almost 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-281115.OCT
Form AOC-4-101015.OCT
Form DIR-12-081015.OCT
Form ADT-1-081015.OCT
Form DIR-11-210115.OCT
Evidence of cessation-200115.PDF
Form DIR-11-200115.OCT