Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
408,000
Authorised Capital
1,000,000
Directors
Samir Shabbir Kapadia
Director
about 5 years ago
about 5 years ago
Pahelaj Satyapal Badlani
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashish Bipinkumar Soni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashish Parmar Bipin
Director
over 12 years ago
over 12 years ago
Charges
24 January 2020
Bombay Brothers Audio Visual Private Limited
68 Lak
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
Documents
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Evidence of cessation;-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Form AOC-4-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Directors report as per section 134(3)-24052018
Statement of Subsidiaries as per section 129 - Form AOC-1-24052018
