Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pradhan Naranji Bhanushali
Director
over 2 years ago
over 2 years ago
Arvind Pradhan Bhanushali
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form STK-2-18092020-signed
Optional Attachment-(2)-07042018
-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310713.PDF
Optional Attachment 1-120813.PDF
Form 67 -Addendum--120813 in respect of Form 23-310713.PDF
AoA - Articles of Association-310713.PDF
