Company Information
CIN
Status
Date of Incorporation
09 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jethalal Laxmidas Khaniya Bhanushali
Director
about 8 years ago
about 8 years ago
Mahendra Takhatsinh Rathod
Director
over 8 years ago
over 8 years ago
Past Directors
Ashok Peraj Bhanushali
Director
almost 15 years ago
almost 15 years ago
Valji Harji Bhanushali
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Evidence of cessation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Notice of resignation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Form DIR-12-18072016_signed
Letter of appointment;-18072016
Notice of resignation;-18072016
Optional Attachment-(1)-18072016
Optional Attachment-(2)-18072016
Evidence of cessation;-18072016
Acknowledgement of Stamp Duty MoA payment-090210.PDF
Acknowledgement of Stamp Duty AoA payment-090210.PDF
Certificate of Incorporation-090210.PDF
Certificate of Incorporation-090210.PDF
MoA - Memorandum of Association-040210.PDF
AoA - Articles of Association-040210.PDF
Form 1-040210.PDF
Form 32-280110-280110.PDF
Form 18-280110-280110.PDF