Company Information

CIN
Status
Date of Incorporation
02 May 1995
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

Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Additional Director
almost 13 years ago
Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
over 20 years ago

Past Directors

Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
over 25 years ago

Documents

Form DIR-12-06072017_signed
Form DIR-11-06072017_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
Form INC-22-04062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(1)-04062016
Copy of board resolution authorizing giving of notice-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
Form AOC-4-20052016_signed
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 32-150313.OCT
Evidence of cessation-140313.PDF
Form23AC-250912 for the FY ending on-310311.OCT
Form23AC-031212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT