Company Information

CIN
Status
Date of Incorporation
23 December 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
almost 14 years ago
Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Director
almost 14 years ago

Past Directors

Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
about 13 years ago

Documents

Form DIR-11-06072017_signed
Form DIR-12-06072017_signed
Proof of dispatch-01072017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Optional Attachment-(1)-13062016
Form AOC-4-13062016_signed
List of share holders, debenture holders;-08062016
Form MGT-7-08062016_signed
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Optional Attachment-(1)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copy of board resolution authorizing giving of notice-07062016
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010412 to 310313-011013.OCT
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-291012.OCT
Optional Attachment 1-271012.PDF
Form 32-060212.OCT