Company Information

CIN
Status
Date of Incorporation
10 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Nilesh Dhirajlal Hemani
Nilesh Dhirajlal Hemani
Director
about 2 years ago
Amit Gunvant Hemani
Amit Gunvant Hemani
Director
over 2 years ago
Dolarrai Hemani
Dolarrai Hemani
Director
about 39 years ago
Bharat Khanderia
Bharat Khanderia
Director
about 39 years ago
Arun Khanderia
Arun Khanderia
Director
about 39 years ago

Past Directors

Parag Dhirajlal Hemani
Parag Dhirajlal Hemani
Director
about 24 years ago

Charges

0
23 January 1989
Union Bank Of India
18 Lak
13 May 1992
Union Bank Of India
2 Lak
13 May 1992
Union Bank Of India
0
23 January 1989
Union Bank Of India
0
13 May 1992
Union Bank Of India
0
23 January 1989
Union Bank Of India
0
13 May 1992
Union Bank Of India
0
23 January 1989
Union Bank Of India
0
13 May 1992
Union Bank Of India
0
23 January 1989
Union Bank Of India
0

Documents

Form STK-2-17102018-signed
-28082017
-06062017
Form CHG-4-01102016_signed
Letter of the charge holder stating that the amount has been satisfied-01102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161001
Form CHG-4-21092016_signed
Letter of the charge holder stating that the amount has been satisfied-21092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Form ADT-3-28062016-signed
Resignation letter-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Form DIR-11-030316.OCT
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
-261214.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310313.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-130913 for the FY ending on-310312.OCT