Company Information
CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Priya Hiru Mirapuri
Director
about 23 years ago
about 23 years ago
Kalpana Nari Bharwani
Director
about 23 years ago
about 23 years ago
Nari Arjandas Bharwani
Managing Director
about 23 years ago
about 23 years ago
Charges
28 April 2004
Canara Bank
80 Lak
16 September 2003
Canara Bank
35 Lak
18 January 2021
Canara Bank
75 Lak
18 January 2021
Canara Bank
0
28 April 2004
Canara Bank
0
16 September 2003
Canara Bank
0
18 January 2021
Canara Bank
0
28 April 2004
Canara Bank
0
16 September 2003
Canara Bank
0
18 January 2021
Canara Bank
0
28 April 2004
Canara Bank
0
16 September 2003
Canara Bank
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
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 ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
-051214.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-060814.PDF
Optional Attachment 2-060814.PDF
Optional Attachment 1-060814.PDF
Form 23B for period 010413 to 310314-080114.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
Form23AC-111212 for the FY ending on-310312-Revised-1.OCT
Form66-231112 for the FY ending on-310312-Revised-1.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
