Company Information

CIN
Status
Date of Incorporation
18 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago

Past Directors

Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
about 17 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
about 20 years ago

Documents

Form DIR-11-28072017_signed
Proof of dispatch-26072017
Notice of resignation filed with the company-26072017
Acknowledgement received from company-26072017
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Form 20B-15062017_signed
Form 23AC-15062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017
Annual return as per schedule V of the Companies Act,1956-10062017
FormSchV-250814 for the FY ending on-310313.OCT
Form23AC-280814 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 1-260214.PDF
Optional Attachment 3-260214.PDF
Optional Attachment 2-260214.PDF
Form 2-291113.OCT
List of allottees-261113.PDF
Evidence of payment of stamp duty-121013.PDF
Copy of resolution-121013.PDF