Company Information

CIN
Status
Date of Incorporation
13 May 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
100,000

Directors

Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
over 14 years ago
Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Director
over 14 years ago

Past Directors

Horam Singh
Horam Singh
Director
over 14 years ago
Raju Anant Padelkar
Raju Anant Padelkar
Director
over 14 years ago

Documents

Form INC-22-03062016_signed
Copies of the utility bills as mentioned above (not older than two months)-03062016
Copy of board resolution authorizing giving of notice-03062016
Optional Attachment-(1)-03062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
List of share holders, debenture holders;-01062016
Form MGT-7-01062016_signed
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
Directors report as per section 134(3)-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form AOC-4-20052016_signed
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-011212 for the FY ending on-310312.OCT
Form 32-270711.OCT
Form 18-270711.OCT
Evidence of cessation-270711.PDF
Form 32-270711.OCT
Acknowledgement of Stamp Duty AoA payment-130511.PDF
MoA - Memorandum of Association-130511.PDF
AoA - Articles of Association-130511.PDF
Acknowledgement of Stamp Duty MoA payment-130511.PDF
Form 32-130511-130511.PDF