Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,600
Authorised Capital
2,500,000

Directors

Kalpana Nari Bharwani
Kalpana Nari Bharwani
Director
almost 28 years ago
Nari Arjandas Bharwani
Nari Arjandas Bharwani
Managing Director
almost 28 years ago

Past Directors

Kamala Nimish Pandya
Kamala Nimish Pandya
Director
about 20 years ago

Charges

2 Crore
18 August 2010
Tata Capital Limited
2 Crore
18 August 2010
Tata Capital Limited
0
18 August 2010
Tata Capital Limited
0
18 August 2010
Tata Capital Limited
0
18 August 2010
Tata Capital Limited
0
18 August 2010
Tata Capital Limited
0

Documents

List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Directors report as per section 134(3)-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Form AOC-4-020116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
-051214.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020911.OCT
Form 32-191111.OCT
Evidence of cessation-191111.PDF
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-161010.PDF
Certificate of Registration of Mortgage-161010.PDF
Certificate of Registration of Mortgage-161010.PDF
Instrument of creation or modification of charge-161010.PDF
Form 8-161010-180810-ChargeId-10243526.PDF
Form23AC-091009 for the FY ending on-310309.OCT