Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arvind Pradhan Bhanushali
Arvind Pradhan Bhanushali
Director/Designated Partner
almost 15 years ago

Past Directors

Pradhan Naranji Bhanushali
Pradhan Naranji Bhanushali
Additional Director
over 4 years ago
Bhavik Jitendra Shah
Bhavik Jitendra Shah
Director
over 14 years ago
Nitin Narendra Sethi
Nitin Narendra Sethi
Director
over 14 years ago
Himanshu Praful Sheth
Himanshu Praful Sheth
Director
almost 15 years ago

Documents

Form MSME FORM I-13112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-14092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Copy of resolution-101214.PDF
Form23AC-101214 for the FY ending on-310314.OCT