Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahendra Gada
Director
almost 29 years ago
almost 29 years ago
Mukesh Kalyanji Bhanushali
Director
almost 29 years ago
almost 29 years ago
Past Directors
Abhishek Mukesh Bhanushali
Additional Director
over 12 years ago
over 12 years ago
Hiren Mukeshbhai Bhanushali
Additional Director
over 12 years ago
over 12 years ago
Pravin Valji Kataria
Director
almost 29 years ago
almost 29 years ago
Charges
09 January 2007
State Bank Of Hyderabad
24 Lak
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
9 Lak
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
