Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Hemant Kalyanji Bhanushali
Hemant Kalyanji Bhanushali
Director
over 17 years ago
Uttara Kalyanji Bhanushali
Uttara Kalyanji Bhanushali
Director
over 34 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Directors report as per section 134(3)-21032017
Details of other Entity(s)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
Form ADT-1-30122016_signed
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Form 23B for period 010408 to 310309-051008.OCT
Form 23B for period 010409 to 310310-051009.OCT