Company Information

CIN
Status
Date of Incorporation
05 January 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
1,000,000

Directors

Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
almost 15 years ago
Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
almost 15 years ago

Documents

Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
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
Copy of Board Resolution-250815.PDF
-301214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-210812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-160712.OCT
Acknowledgement of Stamp Duty AoA payment-050111.PDF
Acknowledgement of Stamp Duty MoA payment-050111.PDF
Certificate of Incorporation-050111.PDF
Certificate of Incorporation-050111.PDF
No Objection Certificate in case there is a change in promoters-301210.PDF
MoA - Memorandum of Association-301210.PDF
AoA - Articles of Association-301210.PDF
Form 1-301210.PDF
Form 18-301210-301210.PDF
Form 32-301210-301210.PDF