Company Information

CIN
Status
Date of Incorporation
01 November 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

Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
over 9 years ago
Richard Vernon Dias
Richard Vernon Dias
Director
over 11 years ago

Past Directors

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 11 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
about 12 years ago

Documents

Form 20B-15062017_signed
Annual return as per schedule V of the Companies Act,1956-10062017
Form 23AC-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form MGT-14-09092016_signed
Optional Attachment-(1)-09092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Notice of resignation filed with the company-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Proof of dispatch-09092016
Evidence of cessation;-09092016
Acknowledgement received from company-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-11-09092016_signed
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Evidence of cessation-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-040714.PDF
Interest in other entities-040714.PDF
Evidence of cessation-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Copy of resolution-040714.PDF
Form DIR-11-040714.PDF
Acknowledgement of Stamp Duty AoA payment-011113.PDF