Company Information

CIN
Status
Date of Incorporation
28 April 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
100,000,000

Directors

Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Director
over 15 years ago
Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
about 30 years ago

Documents

Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form 23AC-25052017_signed
Form 20B-25052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
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 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-101211 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-250711 for the FY ending on-310307.OCT
FormSchV-170311 for the FY ending on-310310.OCT
Form23AC-170311 for the FY ending on-310310.OCT
Evidence of cessation-241210.PDF
Form 32-241210-150410.PDF
Optional Attachment 1-011210.PDF
Form 32-011210-150410.PDF
FormSchV-250510 for the FY ending on-310309-Revised-1.OCT