Company Information

CIN
Status
Date of Incorporation
11 April 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
5,000,000

Directors

Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Additional Director
almost 13 years ago
Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
over 14 years ago

Past Directors

Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
over 14 years ago

Documents

Form DIR-11-06072017_signed
Form DIR-12-06072017_signed
Evidence of cessation;-01072017
Acknowledgement received from company-01072017
Notice of resignation filed with the company-01072017
Notice of resignation;-01072017
Optional Attachment-(1)-01072017
Proof of dispatch-01072017
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
Directors report as per section 134(3)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
List of share holders, debenture holders;-01062016
Optional Attachment-(1)-01062016
Optional Attachment-(2)-01062016
Form MGT-7-01062016_signed
Form AOC-4-01062016_signed
FormSchV-261214 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 32-150313.OCT
Evidence of cessation-140313.PDF
FormSchV-271112 for the FY ending on-310312.OCT