Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sunit Vimalchand Hirawat
Director
over 21 years ago
over 21 years ago
Kailash Chand Hirawat
Director
over 21 years ago
over 21 years ago
Charges
12 September 2005
Abn Amro Bank N.v.
6 Crore
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0
Documents
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form e-CODS-17042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 23AC-12032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form 20B-09032018_signed
Form MGT-7-09032018_signed
