Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirankumar Arvind Bhanushali
Kirankumar Arvind Bhanushali
Director
almost 3 years ago
Bharat Devji Bhanushali
Bharat Devji Bhanushali
Director
almost 3 years ago
Manoj Manaharlal Bhatt
Manoj Manaharlal Bhatt
Director
over 12 years ago
Jitendra Madhu Chari
Jitendra Madhu Chari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form ADT-1-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Acknowledgement of Stamp Duty MoA payment-300813.PDF
Acknowledgement of Stamp Duty AoA payment-300813.PDF
Certificate of Incorporation-300813.PDF
Certificate of Incorporation-300813.PDF
Optional Attachment 1-290813.PDF
MoA - Memorandum of Association-290813.PDF
AoA - Articles of Association-290813.PDF
Form 1-290813.PDF
Form 18-190813-190813.PDF
Form 32-190813-190813.PDF