Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Manish Narshi Bhawani
Manish Narshi Bhawani
Director
over 2 years ago
Meena Dayabhai Patel
Meena Dayabhai Patel
Additional Director
almost 3 years ago

Past Directors

Rushi Manish Bhawani
Rushi Manish Bhawani
Director
about 12 years ago
Hetal Manish Bhawani
Hetal Manish Bhawani
Director
about 29 years ago

Documents

Form DPT-3-30092020-signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-21012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form DPT-3-21072019
Form DIR-12-08062019_signed
Optional Attachment-(4)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Secretarial Audit Report-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed