Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Mayur Laxmikant Bhanushali
Director
over 5 years ago
over 5 years ago
Laxmikant Kalyanji Bhanushali
Director
over 26 years ago
over 26 years ago
Vikram Laxmikant Bhanushali
Director
over 26 years ago
over 26 years ago
Charges
29 September 2009
Union Bank Of India
4 Crore
18 September 2006
Syndicate Bank
1 Crore
29 September 2009
Union Bank Of India
0
18 September 2006
Syndicate Bank
0
29 September 2009
Union Bank Of India
0
18 September 2006
Syndicate Bank
0
Documents
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Optional Attachment-(1)-09062018
Optional Attachment-(3)-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Optional Attachment-(2)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Optional Attachment-(1)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Optional Attachment-(2)-15072016
Directors report as per section 134(3)-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(3)-15072016
Form AOC-4-15072016_signed
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 4-111014.PDF
Optional Attachment 5-111014.PDF
Optional Attachment 3-111014.PDF
