Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Christina Suniel Bharwani
Director
over 11 years ago
over 11 years ago
Past Directors
Pradeep Narainsingh Thakur
Director
almost 18 years ago
almost 18 years ago
Suniel Hiroo Bharwani
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-11-28072017_signed
Notice of resignation filed with the company-26072017
Proof of dispatch-26072017
Acknowledgement received from company-26072017
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Form 20B-15062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Form 23AC-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Statement of subsidiaries as per section 212-05062017
Form23AC-190814 for the FY ending on-310313.OCT
FormSchV-200814 for the FY ending on-310313.OCT
Form MGT-14-300714.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-090714.PDF
Copy of resolution-090714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Interest in other entities-070714.PDF
Evidence of cessation-070714.PDF
Form DIR-11-040714.PDF
Form 32-270214.OCT
Evidence of cessation-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 3-260214.PDF
Evidence of payment of stamp duty-121013.PDF
Optional Attachment 1-121013.PDF
Copy of resolution-121013.PDF
