Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Damji Bhanushali
Sanjay Damji Bhanushali
Director
over 2 years ago
Hetal Sanjay Bhanushali
Hetal Sanjay Bhanushali
Director/Designated Partner
about 8 years ago

Past Directors

Godavari Damji Bhanushali
Godavari Damji Bhanushali
Director
over 10 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of written consent given by auditor-22122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed