Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Bhagirath Vasant Bari
Bhagirath Vasant Bari
Director/Designated Partner
over 7 years ago

Past Directors

Jyoti Hemant Bari
Jyoti Hemant Bari
Director
over 12 years ago
Hemant Bhoju Bari
Hemant Bhoju Bari
Director
over 12 years ago
Vasant Khandu Bari
Vasant Khandu Bari
Director
almost 13 years ago
Kanchan Vasant Bari
Kanchan Vasant Bari
Director
almost 13 years ago
Asha Bari Vasant
Asha Bari Vasant
Managing Director
almost 13 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Optional Attachment-(1)-11082017
Form AOC-4-11082017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Copy of board resolution authorizing giving of notice-10052017
Form AOC-4-121215.OCT
Form DIR-12-021215.OCT