Company Information
CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Navratan Bhairuratan Damani
Director
about 22 years ago
about 22 years ago
Veena Hotchand Sadarangani
Director
almost 26 years ago
almost 26 years ago
Rekha Anand Thirani
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Mira Shamsunder Sadarangani
Additional Director
almost 14 years ago
almost 14 years ago
Deep Kaur
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form 14-060815.OCT
Form INC-22-190215.OCT
Optional Attachment 1-190215.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 67 -Addendum--260714 in respect of Form GNL.2-280614.PDF
Auditor-s Certificate-260714.PDF
Optional Attachment 1-260714.PDF
Copy of the general meeting resolution.-260714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
FormSchV-130214 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
FormSchV-090313 for the FY ending on-310312.OCT
Optional Attachment 1-060313.PDF
Optional Attachment 2-060313.PDF
Form 32-060313-290912.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
