Company Information
CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Richard Vernon Dias
Director
over 10 years ago
over 10 years ago
Christina Suniel Bharwani
Director
over 10 years ago
over 10 years ago
Past Directors
Suniel Hiroo Bharwani
Director
about 11 years ago
about 11 years ago
Documents
Form 20B-06062017_signed
Form 23AC-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Form GNL.2-150115.PDF
Optional Attachment 1-150115.PDF
Optional Attachment 2-150115.PDF
Optional Attachment 3-150115.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Evidence of cessation-160814.PDF
Optional Attachment 1-160814.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Copy of resolution-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Optional Attachment 1-040714.PDF
Interest in other entities-040714.PDF
Evidence of cessation-040714.PDF
Form DIR-11-040714.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
MoA - Memorandum of Association-100214.PDF
Optional Attachment 1-100214.PDF
Optional Attachment 2-100214.PDF
Optional Attachment 3-100214.PDF
Form 1-100214.PDF
