Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Ratilal Bhanushali
Kishor Ratilal Bhanushali
Director/Designated Partner
over 2 years ago
Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
over 2 years ago
Jagannath Vasant Chavan
Jagannath Vasant Chavan
Director/Designated Partner
almost 4 years ago

Past Directors

Bhadresh Ashok Sheth
Bhadresh Ashok Sheth
Additional Director
about 10 years ago
Mustafa Mahmood Ali
Mustafa Mahmood Ali
Director
almost 13 years ago
Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed