Company Information

CIN
Status
Date of Incorporation
17 February 2005
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

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 11 years ago
Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
almost 18 years ago

Past Directors

Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Nominee Director
about 12 years ago

Documents

Form 23AC-06062017_signed
Form 20B-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-12-151014.OCT
Form23AC-290914 for the FY ending on-310313.OCT
FormSchV-290914 for the FY ending on-310313-Revised-2.OCT
Evidence of cessation-300914.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Form DIR-11-040714.PDF
Copy of resolution-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Evidence of cessation-040714.PDF
Interest in other entities-040714.PDF
Optional Attachment 1-040714.PDF
Form 32-270214.OCT
Evidence of cessation-260214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 3-260214.PDF
Form 32-121013.OCT
Form 23-121013.PDF
Optional Attachment 1-121013.PDF
Evidence of payment of stamp duty-121013.PDF
Copy of resolution-121013.PDF
Form23AC-231112 for the FY ending on-310312.OCT
Form23AC-210812 for the FY ending on-310307.OCT
Form23AC-210812 for the FY ending on-310308.OCT
Form23AC-210812 for the FY ending on-310309.OCT