Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manjula Bharat Bhanushali
Manjula Bharat Bhanushali
Director/Designated Partner
over 6 years ago
Megha Ram Bhanushali
Megha Ram Bhanushali
Director/Designated Partner
about 9 years ago

Past Directors

Ram Dhiraj Bhanushali
Ram Dhiraj Bhanushali
Director
over 13 years ago
Bharat Dhiraj Bhanushali
Bharat Dhiraj Bhanushali
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form DIR-12-08112016_signed
Letter of appointment;-08112016