Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Past Directors
Seema Ram Bhagchandani
Director
over 20 years ago
over 20 years ago
Meetu Amit Bhagchandani
Director
over 20 years ago
over 20 years ago
Amit Ramkamal Bhagchandani
Director
over 20 years ago
over 20 years ago
Ram Kamal Bhagchandani
Director
over 20 years ago
over 20 years ago
Documents
Form PAS-3-05052018_signed
Form SH-7-05052018-signed
Copy of Board or Shareholders? resolution-05052018
Copy of the special resolution authorizing the issue of bonus shares;-05052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052018
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Optional Attachment-(2)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Form MGT-14-17042018_signed
Copy of the resolution for alteration of capital;-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Altered memorandum of assciation;-16042018
Optional Attachment-(1)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
