Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Mohanlal Bhansali
Chandrakant Mohanlal Bhansali
Director/Designated Partner
over 3 years ago
Abhijit Chandrakant Bhansali
Abhijit Chandrakant Bhansali
Director/Designated Partner
over 3 years ago
Kalpana Chandrakant Bhansali
Kalpana Chandrakant Bhansali
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-17092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Form AOC - 4 CFS-22012019_signed
Supplementary or Test audit report under section 143-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Statement of Subsidiaries as per section 129 - Form AOC-1-16012019