Company Information

CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Narendra Purshotam Hiranandani
Narendra Purshotam Hiranandani
Director/Designated Partner
over 2 years ago
Pushpa Purshottam Hiranandani
Pushpa Purshottam Hiranandani
Director/Designated Partner
almost 30 years ago
Purshottam Jivatram Hiranandani
Purshottam Jivatram Hiranandani
Director/Designated Partner
almost 30 years ago

Documents

Form STK-2-09112021-signed
-08042021
Optional Attachment-(2)-08042021
Optional Attachment-(1)-08042021
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
-21022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Directors report as per section 134(3)-22112017
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
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form MGT-7-071215.OCT
Form AOC-4-261115.OCT