Company Information
CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshman Haridas Bhatia
Director
over 9 years ago
over 9 years ago
Niranjan Lakhumal Hiranandani
Director
almost 18 years ago
almost 18 years ago
Kamal Niranjan Hiranandani
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form DIR-12-12102016_signed
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form DIR-12-110915.OCT
Form ADT-1-120915.OCT
Form DIR-11-290415.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Optional Attachment 1-230415.PDF
Optional Attachment 2-230415.PDF
Optional Attachment 3-230415.PDF
Optional Attachment 4-230415.PDF
Optional Attachment 5-230415.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-260914 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-050814.OCT