Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Harsh V Bhandari
Harsh V Bhandari
Director
over 2 years ago
Dalpat Raj Balwantraj Bhandari
Dalpat Raj Balwantraj Bhandari
Director
almost 15 years ago

Past Directors

Lata Dalpatraj Bhandari
Lata Dalpatraj Bhandari
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Directors report as per section 134(3)-22122016
Statement of Subsidiaries as per section 129 - Form AOC-1-22122016
Form AOC-4-22122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-131214.OCT
Form23AC-240714 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-140812.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Optional Attachment 1-100412.PDF