Company Information
CIN
Status
Date of Incorporation
23 August 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
Christina Suniel Bharwani
Director
over 11 years ago
over 11 years ago
Suniel Hiroo Bharwani
Director
over 12 years ago
over 12 years ago
Documents
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
Form GNL.2-150115.PDF
Optional Attachment 1-150115.PDF
Optional Attachment 2-150115.PDF
Optional Attachment 3-150115.PDF
Optional Attachment 4-150115.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Interest in other entities-040714.PDF
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Evidence of cessation-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form DIR-11-040714.PDF
Form DIR-12-040714-160614.PDF
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
AoA - Articles of Association-220813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Annexure of subscribers-220813.PDF
Form 1-220813.PDF
Optional Attachment 1-210813.PDF
Form 18-210813-080813.PDF
Form 32-080813-080813.PDF
