Company Information

CIN
Status
Date of Incorporation
27 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,510,000
Authorised Capital
10,000,000

Directors

Zaver Shankarlal Bhanushali
Zaver Shankarlal Bhanushali
Director/Designated Partner
over 33 years ago

Past Directors

Siddharth Shankarlal Bhanushali
Siddharth Shankarlal Bhanushali
Additional Director
almost 12 years ago

Charges

1 Crore
13 August 1996
Cooperative Bank Of Ahmedabad
67 Lak
25 July 1996
Cooperative Bank Of Ahmedabad
72 Lak
25 July 1996
Cooperative Bank Of Ahmedabad
0
13 August 1996
Cooperative Bank Of Ahmedabad
0
25 July 1996
Cooperative Bank Of Ahmedabad
0
13 August 1996
Cooperative Bank Of Ahmedabad
0
25 July 1996
Cooperative Bank Of Ahmedabad
0
13 August 1996
Cooperative Bank Of Ahmedabad
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(2)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019