Company Information

CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diipesh Lakshman Bhagtani
Diipesh Lakshman Bhagtani
Additional Director
almost 12 years ago
Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Director
about 25 years ago
Lakshman Purshottam Bhagtani
Lakshman Purshottam Bhagtani
Director
about 31 years ago

Documents

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
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-251214 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
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310311.OCT
FormSchV-270711 for the FY ending on-310310.OCT
Form23AC-270711 for the FY ending on-310310.OCT
FormSchV-290810 for the FY ending on-310309.OCT
Form23AC-290810 for the FY ending on-310309.OCT
FormSchV-290810 for the FY ending on-310308.OCT
Form23AC-290810 for the FY ending on-310308.OCT