Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
296,000
Authorised Capital
500,000
Directors
Urvi Ronesh Bhandari
Director/Designated Partner
about 8 years ago
about 8 years ago
Ronesh Bhandari
Director
over 14 years ago
over 14 years ago
Past Directors
Bhaskar Shetty Timmappa
Director
about 10 years ago
about 10 years ago
Rahul Bhandari
Director
over 14 years ago
over 14 years ago
Charges
25 September 2013
Bank Of India
75 Lak
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
Documents
Form DIR-12-10112017_signed
Acknowledgement received from company-04112017
Declaration by first director-04112017
Evidence of cessation;-04112017
Form DIR-11-04112017_signed
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Notice of resignation filed with the company-04112017
Notice of resignation;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Proof of dispatch-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Form AOC-4-24052016_signed
Form ADT-1-23052016_signed
Copy of the intimation sent by company-23052016
Copy of written consent given by auditor-23052016
Copy of resolution passed by the company-23052016
FormSchV-030316 for the FY ending on-310314.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form23AC-280116 for the FY ending on-310313.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF
Form DIR-12-261115.OCT
Interest in other entities-241115.PDF
Letter of Appointment-241115.PDF
Optional Attachment 1-241115.PDF
