Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richard Vernon Dias
Director
over 11 years ago
over 11 years ago
Christina Suniel Bharwani
Director
over 11 years ago
over 11 years ago
Past Directors
Suniel Hiroo Bharwani
Director
about 12 years ago
about 12 years ago
Documents
Form 20B-06062017_signed
Form 23AC-06062017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Evidence of cessation-010914.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
Interest in other entities-040714.PDF
Evidence of cessation-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form DIR-11-040714.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
Optional Attachment 2-211013.PDF
Optional Attachment 1-211013.PDF
MoA - Memorandum of Association-211013.PDF
AoA - Articles of Association-211013.PDF
Annexure of subscribers-211013.PDF
Form 18-211013-031013.PDF
Form 1-211013.PDF
Evidence of payment of stamp duty-031013.PDF
Optional Attachment 1-031013.PDF
Form 32-031013-031013.PDF
