Company Information

CIN
Status
Date of Incorporation
09 February 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 15 years ago
Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
almost 15 years ago

Documents

Form ADT-1-22092016_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
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
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
Optional Attachment-(2)-13062016
Form AOC-4-13062016_signed
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Form MGT-14-040715.PDF
Copy of resolution-040715.PDF
AoA - Articles of Association-040715.PDF
FormSchV-220415 for the FY ending on-310314.OCT
Form23AC-220415 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form23AC-031212 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-090812.OCT
Acknowledgement of Stamp Duty MoA payment-090211.PDF
Certificate of Incorporation-090211.PDF