Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director
over 10 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
almost 19 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
almost 19 years ago

Documents

Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form DIR-12-12102016_signed
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form DIR-12-110915.OCT
Form ADT-1-120915.OCT
Form DIR-11-290415.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Optional Attachment 1-230415.PDF
Optional Attachment 2-230415.PDF
Optional Attachment 3-230415.PDF
Optional Attachment 4-230415.PDF
Optional Attachment 5-230415.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-260914 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-050814.OCT