Company Information
CIN
Status
Date of Incorporation
20 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
5,600,000
Authorised Capital
6,500,000
Directors
Nalina Manik Hiranandani
Director
over 19 years ago
over 19 years ago
Manik Lilaram Hiranandani
Director
about 42 years ago
about 42 years ago
Charges
24 February 1989
Union Bank Of India
10 Lak
02 June 1994
Union Bank Of India
69 Lak
27 July 1990
Union Bank Of India
7 Lak
10 October 1984
Union Bank Of India
2 Lak
09 October 1984
Union Bank Of India
2 Lak
19 June 1989
Union Bank Of India
3 Lak
30 October 1986
Union Bank Of India
1 Lak
10 October 1984
Union Bank Of India
0
19 June 1989
Union Bank Of India
0
30 October 1986
Union Bank Of India
0
09 October 1984
Union Bank Of India
0
27 July 1990
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
24 February 1989
Union Bank Of India
0
10 October 1984
Union Bank Of India
0
19 June 1989
Union Bank Of India
0
30 October 1986
Union Bank Of India
0
09 October 1984
Union Bank Of India
0
27 July 1990
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
24 February 1989
Union Bank Of India
0
Documents
Form 14-190612.OCT
Form 17-310512.OCT
Letter of the charge holder-100512.PDF
Memorandum of satisfaction of Charge-100512.PDF
Form23AC-201211 for the FY ending on-310311.OCT
Form66-201211 for the FY ending on-310311.OCT
FormSchV-201211 for the FY ending on-310311.OCT
Form66-101110 for the FY ending on-310310.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-101110 for the FY ending on-310310.OCT
Form23AC-191109 for the FY ending on-310309.OCT
Form 23B-151109.OCT
FormSchV-191009 for the FY ending on-310309.OCT
Form66-191009 for the FY ending on-310309.OCT
Form 66-190109.OCT
Form 23AC-190109.OCT
Form 20B-190109.OCT
Form 23B-121108.PDF
Copy of intimation received-121108.PDF
Form 20B-040308.OCT
Form 23AC-020308.OCT
Form 66-020308.OCT
Form 20B-300407.OCT
Form 23AC-300407.OCT
Form 66-300407.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Balance Sheet.PDF
Annual Return.PDF
