Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Additional Director
almost 13 years ago
Karuna Anil Wane
Karuna Anil Wane
Director
almost 15 years ago
Anil Wasudeo Wane
Anil Wasudeo Wane
Director
over 15 years ago
Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
over 15 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
Form MGT-7-30052016_signed
List of share holders, debenture holders;-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Directors report as per section 134(3)-12052016
Optional Attachment-(1)-12052016
Optional Attachment-(2)-12052016
Form AOC-4-12052016_signed
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-150313.OCT
Evidence of cessation-140313.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form23AC-091211 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Optional Attachment 1-060111.PDF
Form 32-060111-050111.PDF
Acknowledgement of Stamp Duty AoA payment-080610.PDF
Acknowledgement of Stamp Duty MoA payment-080610.PDF
MoA - Memorandum of Association-080610.PDF
AoA - Articles of Association-080610.PDF