Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Mukesh Bhanushali
Aarti Mukesh Bhanushali
Director/Designated Partner
almost 7 years ago

Past Directors

Javerben Kanji Bhanushali
Javerben Kanji Bhanushali
Director
almost 7 years ago
Amit Bhanushali
Amit Bhanushali
Director
about 10 years ago
Himmat Pratap Bhanushali
Himmat Pratap Bhanushali
Director
over 12 years ago
Dhiraj Valji Khaniya
Dhiraj Valji Khaniya
Director
over 12 years ago
Mukesh Kanji Bhanushali
Mukesh Kanji Bhanushali
Director
over 12 years ago

Documents

Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form ADT-1-02042019_signed
-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018