Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mrudul Rajesh Bhusari
Mrudul Rajesh Bhusari
Director/Designated Partner
over 10 years ago
Sushama Madhukar Bhusari
Sushama Madhukar Bhusari
Director
about 22 years ago

Past Directors

Kirti Vikas Jain
Kirti Vikas Jain
Director
about 22 years ago

Documents

Form ADT-3-21082020
Resignation letter-21082020
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form INC-22-11052019_signed
Form MGT-14-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-11-17012018_signed
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018