Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
almost 3 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
over 10 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
about 20 years ago

Documents

Form STK-2-26062018-signed
-29092017
Optional Attachment-(1)-29092017
Form MGT-14-29082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-25102016 marked as defective by Registrar on 22-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 22-12-2016
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 22-12-2016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-231115.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form DIR-12-070915.OCT
Form ADT-1-080915.OCT
Form DIR-12-220415.OCT
Optional Attachment 2-220415.PDF
Optional Attachment 3-220415.PDF
Optional Attachment 1-220415.PDF
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 4-220415.PDF