Company Information

CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,400,000
Authorised Capital
60,000,000

Directors

Chetan Ravji Bhanushali
Chetan Ravji Bhanushali
Director/Designated Partner
almost 3 years ago
Ashok Jeevanlal Bhanushali
Ashok Jeevanlal Bhanushali
Director/Designated Partner
about 6 years ago

Past Directors

Bhavesh Parekh Navinchandra
Bhavesh Parekh Navinchandra
Director
over 23 years ago
Rimple Bhavesh Parekh
Rimple Bhavesh Parekh
Director
over 23 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form INC-22-180315.OCT
Form PAS-3-180315.OCT
Resltn passed by the BOD-180315.PDF
List of allottees-180315.PDF