Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
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 799/-

Directors

Jethalal Laxmidas Khaniya Bhanushali
Jethalal Laxmidas Khaniya Bhanushali
Director
about 8 years ago
Mahendra Takhatsinh Rathod
Mahendra Takhatsinh Rathod
Director
over 8 years ago

Past Directors

Ashok Peraj Bhanushali
Ashok Peraj Bhanushali
Director
almost 15 years ago
Valji Harji Bhanushali
Valji Harji Bhanushali
Director
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