Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Anisha Suresh Bharwani
Anisha Suresh Bharwani
Director/Designated Partner
over 7 years ago

Past Directors

Meghna Mehul Bhatt
Meghna Mehul Bhatt
Director
about 9 years ago
Sunanda Prabhakar Kadam
Sunanda Prabhakar Kadam
Director
about 9 years ago
Siddarth Suresh Bharwani
Siddarth Suresh Bharwani
Director
over 12 years ago

Documents

Form ADT-3-12092018-signed
Resignation letter-11092018
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Altered memorandum of association-20042018
Altered articles of association-20042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed
Notice of resignation filed with the company-16042018
Proof of dispatch-16042018
Proof of dispatch-13042018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Notice of resignation filed with the company-13042018
Form DIR-11-13042018_signed
Acknowledgement received from company-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Declaration by first director-12042018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Acknowledgement received from company-06122016
Evidence of cessation;-06122016