Company Information
CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshman Haridas Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Asha Lakshman Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Niranjan Lakhumal Hiranandani
Director
over 19 years ago
over 19 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
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-231115.OCT
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-210915.OCT
Form DIR-12-190915.OCT
Form DIR-12-220415.OCT
Optional Attachment 3-220415.PDF
Optional Attachment 2-220415.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 5-220415.PDF
Optional Attachment 4-220415.PDF
Form DIR-11-220415.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF