Company Information
CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Tanya Hiru Bijlani
Director
over 4 years ago
over 4 years ago
Meher Hiru Bijlani
Director
about 34 years ago
about 34 years ago
Past Directors
Laila Sudarshan Malpani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 20] Paintings, Scuptures, Artefacts, Antiques & Frames Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11112020-signed
Optional Attachment-(1)-24092020
Form MGT-14-02092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered articles of association-10082020
Form DPT-3-11062020-signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
