Company Information

CIN
Status
Date of Incorporation
14 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 2 years ago
Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director/Designated Partner
over 2 years ago
Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
over 2 years ago
Sanjeev Padmanabh Pillai
Sanjeev Padmanabh Pillai
Director/Designated Partner
almost 3 years ago
Vishant Vasantrao Janawade
Vishant Vasantrao Janawade
Director/Designated Partner
over 3 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
almost 40 years ago

Documents

Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-011015.OCT
Optional Attachment 2-260515.PDF