Company Information
CIN
Status
Date of Incorporation
14 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
750,000
Authorised Capital
1,750,000
Directors
Zaid Alam
Additional Director
almost 3 years ago
almost 3 years ago
Pradip Prasad
Additional Director
almost 3 years ago
almost 3 years ago
Harsh Gaurang Shodhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratima Gaurang Shodhan
Director
over 51 years ago
over 51 years ago
Charges
15 May 2017
Bhubnesh Commercial Pvt Ltd
5 Lak
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
Documents
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form CHG-1-07092017_signed
Instrument(s) of creation or modification of charge;-07092017
Optional Attachment-(1)-07092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed
Letter of appointment;-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Optional Attachment-(3)-01062017
Optional Attachment-(4)-01062017
Optional Attachment-(5)-01062017
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Balance Sheet.PDF
