Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
130,000
Authorised Capital
12,000,000
Directors
Sagar Pankaj Bhayani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Pankaj Bhayani
Director
over 23 years ago
over 23 years ago
Past Directors
Nimesh Ramesh Bhayani
Director
over 24 years ago
over 24 years ago
Documents
Form INC-28-22122017-signed
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Interest in other entities-301215.PDF
Optional Attachment 1-301215.PDF
Optional Attachment 2-301215.PDF
Evidence of cessation-301215.PDF
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-170915.OCT
-301214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
