Company Information
CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saral Vallabh Bhanshali
Director/Designated Partner
over 7 years ago
over 7 years ago
Mangal Roopchand Bhanshali
Director
over 14 years ago
over 14 years ago
Sanjay Khatau Asher
Director
over 14 years ago
over 14 years ago
Akash Manek Bhanshali
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vikas Harilal Mapara
Additional Director
about 8 years ago
about 8 years ago
Yashwant Shankarrao Patil Thorat
Director
over 14 years ago
over 14 years ago
Nemish Shantilal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-11112020-signed
Optional Attachment-(1)-12102020
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Form MGT-14-22042020_signed
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(1)-03042020
Form MGT-14-20112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered articles of association-16112019
Altered memorandum of association-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-21062019-signed
Altered memorandum of association-10062019
Altered articles of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019