Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
619,420
Authorised Capital
11,000,000

Directors

Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 2 years ago
Suraj Vallabh Bhanshali
Suraj Vallabh Bhanshali
Director
almost 28 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Directors report as per section 134(3)-12122019
Company CSR policy as per section 135(4)-12122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-15112019 marked as defective by Registrar on 10-12-2019
Form AOC-4-24112019_signed marked as defective by Registrar on 10-12-2019
Company CSR policy as per section 135(4)-15112019 marked as defective by Registrar on 10-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019 marked as defective by Registrar on 10-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 marked as defective by Registrar on 10-12-2019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Company CSR policy as per section 135(4)-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form AOC - 4 CFS-18032019_signed
Supplementary or Test audit report under section 143-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019