Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Govind Asharia Bhanushali
Govind Asharia Bhanushali
Director/Designated Partner
over 2 years ago
Om Gahlot
Om Gahlot
Director/Designated Partner
over 18 years ago
Bhimji Shivji Bhanushali
Bhimji Shivji Bhanushali
Director/Designated Partner
over 18 years ago

Past Directors

Umesh Shishupal Punia
Umesh Shishupal Punia
Director
over 19 years ago
Nidhi Chowdhary Punia
Nidhi Chowdhary Punia
Director
over 19 years ago
Mahesh Shishupal Punia
Mahesh Shishupal Punia
Director
over 34 years ago
Mamta Mahesh Punia
Mamta Mahesh Punia
Director
over 34 years ago

Documents

Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form 23AC-04042018_signed
Form AOC-4-04042018_signed
Form 20B-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 18-071010-200910.PDF
Form 23-071010.PDF
Copy of resolution-071010.PDF