Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
almost 3 years ago
Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
almost 3 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 14 years ago

Documents

Form STK-2-26062018-signed
-29092017
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
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 MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-161015.OCT
Form ADT-1-081015.OCT
Form DIR-11-300415.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
Optional Attachment 2-230415.PDF
Optional Attachment 3-230415.PDF
Optional Attachment 4-230415.PDF
Evidence of cessation-230415.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF