Company Information
CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Christina Suniel Bharwani
Director
over 10 years ago
over 10 years ago
Pradeep Narainsingh Thakur
Director
about 17 years ago
about 17 years ago
Past Directors
Suniel Hiroo Bharwani
Nominee Director
over 11 years ago
over 11 years ago
Documents
Form 23AC-06062017_signed
Form 20B-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-03062017
FormSchV-290914 for the FY ending on-310313.OCT
Form DIR-12-151014.OCT
Evidence of cessation-061014.PDF
Form23AC-290914 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
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
Optional Attachment 1-040714.PDF
Form DIR-11-040714.PDF
Form DIR-12-040714-160614.PDF
Form 32-270214.OCT
Optional Attachment 3-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Evidence of cessation-260214.PDF
Form 2-281113.OCT
List of allottees-271113.PDF
Form 32-121013.OCT
Form 23-121013.PDF
Copy of resolution-121013.PDF
Optional Attachment 1-121013.PDF
Evidence of payment of stamp duty-121013.PDF
Copy of resolution-310713.PDF
