Company Information
CIN
Status
Date of Incorporation
09 February 1994
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
Kiran Harsukhlal Hemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyank Kiran Hemani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-22-03092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Copy of board resolution authorizing giving of notice-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-251215.OCT
Form MGT-7-241115.OCT
Form ADT-1-241015.OCT
FormSchV-310815 for the FY ending on-310314.OCT
Form23AC-310815 for the FY ending on-310314.OCT
