Company Information

CIN
Status
Date of Incorporation
08 February 2010
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

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
about 2 years ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Director
about 8 years ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Additional Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-30072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-12-24042018_signed
Form DIR-11-24042018_signed
Acknowledgement received from company-22042018
Evidence of cessation;-22042018
Proof of dispatch-22042018
Optional Attachment-(2)-22042018
Optional Attachment-(1)-22042018
Notice of resignation;-22042018
Notice of resignation filed with the company-22042018
Form DIR-12-24112017_signed
Optional Attachment-(1)-22112017
Annual return as per schedule V of the Companies Act,1956-02112017
Form DIR-12-02112017_signed
Form 20B-02112017_signed
Interest in other entities;-30102017