Company Information

CIN
Status
Date of Incorporation
13 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 2 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
almost 21 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-28092020-signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
List of share holders, debenture holders;-02122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-10072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form GNL-2-29102018-signed
Form PAS-3-24102018_signed
Optional Attachment-(1)-24102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102018
Copy of Board or Shareholders? resolution-24102018
Complete record of private placement offers and acceptances in Form PAS-5.-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(3)-17102018
Optional Attachment-(1)-17102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17102018
Optional Attachment-(2)-17102018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form SH-7-05092018-signed
Optional Attachment-(1)-22082018