Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
over 2 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 14 years ago

Past Directors

Neha Pradeep Hirani
Neha Pradeep Hirani
Director
over 14 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 14 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-03102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-301215.OCT
Form AOC-4-131215.OCT
Form ADT-1-201015.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Optional Attachment 1-210715.PDF
Form DIR-11-020415.OCT