Company Information
CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Perses Minoo Bilimoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pervin Bilimoria
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
29 April 2005
Vijaya Bank
48 Lak
29 April 2005
Vijaya Bank
0
29 April 2005
Vijaya Bank
0
29 April 2005
Vijaya Bank
0
Documents
Form STK-2-02072021-signed
-07062019
-17042019
Optional Attachment-(1)-17042019
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form ADT-1-20012017_signed
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Copy of written consent given by auditor-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Copy of the intimation sent by company-14012017
List of share holders, debenture holders;-14012017
Copy of resolution passed by the company-14012017
-021214.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-251011.OCT
Form66-160911 for the FY ending on-010410.OCT
Form66-160911 for the FY ending on-310310.OCT
Form23AC-160911 for the FY ending on-310310.OCT
FormSchV-160911 for the FY ending on-310310-Revised-1.OCT
Additional attachment to Form 23AC-100911 for the FY ending on-310309.OCT
