Company Information

CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Jain
Ankur Jain
Director
over 11 years ago

Past Directors

Amit Garg
Amit Garg
Additional Director
over 9 years ago
Shamsher Singh
Shamsher Singh
Additional Director
about 10 years ago
Isha Jain
Isha Jain
Director
over 11 years ago

Registered Trademarks

Hiral Hiral Exports Pvt. Ltd

[Class : 35] Marketing, Wholesaling, Retailing And Import Export Of Home Furnishing Goods, Cushions, Cushion Covers, Rugs, Carpets, Bathmats, Bed Covers, Curtains, Doormats, Towels, Kurtis, Decorating Textile, Ready Made Garments, Textile Fabric, Textile Yarn, Raw & Processed Spices, Consumer Products, Industrial Products, Commodities, Materials, Articles, Merchandise

Documents

Form STK-2-04122019-signed
Form AOC-4-29122018_signed
-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form DIR-12-29102016_signed
Notice of resignation;-20062016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016
Form DIR-12-10062016_signed
Optional Attachment-(1)-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Evidence of cessation;-10062016