Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Diipesh Lakshman Bhagtani
Director
over 14 years ago
over 14 years ago
Past Directors
Mukesh Lakshman Bhagtani
Additional Director
almost 13 years ago
almost 13 years ago
Lakshman Purshottam Bhagtani
Director
over 14 years ago
over 14 years ago
Charges
22 May 2014
Xander Finance Private Limited
14 Crore
22 May 2014
Xander Finance Private Limited
0
22 May 2014
Xander Finance Private Limited
0
22 May 2014
Xander Finance Private Limited
0
Documents
Form DIR-11-06072017_signed
Form DIR-12-06072017_signed
Optional Attachment-(1)-01072017
Notice of resignation;-01072017
Notice of resignation filed with the company-01072017
Evidence of cessation;-01072017
Acknowledgement received from company-01072017
Proof of dispatch-01072017
Form ADT-1-23092016_signed
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
Form ADT-3-31082016-signed
Resignation letter-30082016
Form AOC-4-22062016_signed
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Form INC-22-250116.OCT
Form MGT-14-260315.PDF
AoA - Articles of Association-260315.PDF
Copy of resolution-260315.PDF
Optional Attachment 1-260315.PDF
Form 23B for period 010413 to 310314-270913.OCT
Certificate of Registration of Mortgage-250814.PDF
Certificate of Registration of Mortgage-250814.PDF
Form CHG-1-020914.OCT
Certificate of Registration of Mortgage-250814.PDF
