Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Lakshman Purshottam Bhagtani
Director
over 11 years ago
over 11 years ago
Mukesh Lakshman Bhagtani
Director
over 14 years ago
over 14 years ago
Past Directors
Diipesh Lakshman Bhagtani
Director
over 14 years ago
over 14 years ago
Charges
19 May 2016
One Capitall Limited
4 Crore
19 May 2016
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
Documents
Form INC-22-03062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Optional Attachment-(1)-03062016
Copy of board resolution authorizing giving of notice-03062016
Copies of the utility bills as mentioned above (not older than two months)-03062016
Instrument(s) of creation or modification of charge;-31052016
Optional Attachment-(1)-31052016
Form CHG-1-31052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160531
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Directors report as per section 134(3)-19052016
Optional Attachment-(1)-19052016
Optional Attachment-(2)-19052016
Form AOC-4-19052016_signed
Copy of Board Resolution-250815.PDF
FormSchV-251214 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form DIR-12-160914.OCT
Interest in other entities-010914.PDF
Declaration by the first director-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Evidence of cessation-010914.PDF
Optional Attachment 1-010914.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
