Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Somalal Shah
Prakash Somalal Shah
Additional Director
about 5 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-18122020_signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-17122020
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Form DIR-12-16102020_signed
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-17072019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-26102017_signed