Company Information

CIN
Status
Date of Incorporation
09 September 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
100,000

Directors

Bhavesh Haresh Rachh
Bhavesh Haresh Rachh
Director/Designated Partner
about 2 years ago

Past Directors

Murji Devji Bhanushali
Murji Devji Bhanushali
Additional Director
almost 7 years ago
Narayan Prakash Bhanushali
Narayan Prakash Bhanushali
Director
about 14 years ago
Suresh Sundarji Bhanushali
Suresh Sundarji Bhanushali
Director
about 14 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-07122020_signed
Form DIR-12-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form DPT-3-13072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(3)-31012019
Interest in other entities;-31012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018