Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sudhir Anil Hirani
Sudhir Anil Hirani
Director/Designated Partner
almost 34 years ago
Sunil Anil Hirani
Sunil Anil Hirani
Director/Designated Partner
almost 34 years ago

Past Directors

Anil Kushalchand Hirani
Anil Kushalchand Hirani
Director
over 33 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form AOC-4-27102016_signed