Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Hiranandani
Manish Hiranandani
Director
about 12 years ago
Girish Ramesh Hiranandani
Girish Ramesh Hiranandani
Director
about 12 years ago
Ramesh Hiranandani
Ramesh Hiranandani
Director
over 20 years ago

Past Directors

Bharati Ramesh Hiranandani
Bharati Ramesh Hiranandani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-17122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of resolution passed by the company-15012018
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-11012018
Form ADT-1-30012017_signed
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Approval letter for extension of AGM;-27012017
List of share holders, debenture holders;-27012017