Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
about 17 years ago

Past Directors

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
about 20 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-15062017
Form 23AC-15062017_signed
Form 20B-15062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017
Form PAS-3-230315.OCT
List of allottees-200315.PDF
Resltn passed by the BOD-200315.PDF
Form SH-7-110315.PDF
MoA - Memorandum of Association-110315.PDF
Copy of the resolution for alteration of capital-110315.PDF
AoA - Articles of Association-110315.PDF
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Evidence of cessation-081014.PDF
FormSchV-290914 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Form DIR-11-040714.PDF
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 32-270214.OCT
Evidence of cessation-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 3-260214.PDF
Form 2-281113.OCT