Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Sibu Oommen Mathew .
Sibu Oommen Mathew .
Director/Designated Partner
over 1 year ago
Paresh Dhanji Bhanushali
Paresh Dhanji Bhanushali
Director/Designated Partner
over 1 year ago
Arvind Dhanji Bhanushali
Arvind Dhanji Bhanushali
Director/Designated Partner
almost 2 years ago
Shailesh Gopinath Telange
Shailesh Gopinath Telange
Director/Designated Partner
almost 2 years ago
Shuchita Harshad Bhanushali
Shuchita Harshad Bhanushali
Director
over 10 years ago

Past Directors

Mikin Kishor Bhanushali
Mikin Kishor Bhanushali
Additional Director
about 3 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MSME FORM I-04062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
List of share holders, debenture holders;-24112016