Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Bhatia Hiranandani
Alka Bhatia Hiranandani
Director/Designated Partner
over 2 years ago
Ramesh Laxmidas Bhatia
Ramesh Laxmidas Bhatia
Director/Designated Partner
over 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director
over 3 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Additional Director
over 10 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 27 years ago

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Additional Director
over 9 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DIR-12-31122020
Form DIR-12-20042020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed