Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Shivlal Bhasin
Naresh Shivlal Bhasin
Director
over 1 year ago
Nitesh Naresh Bhasin
Nitesh Naresh Bhasin
Director/Designated Partner
almost 2 years ago
Rishi Suresh Bhasin
Rishi Suresh Bhasin
Director/Designated Partner
almost 2 years ago
Suresh Shivlal Bhasin
Suresh Shivlal Bhasin
Director
about 11 years ago

Documents

Form AOC-4-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-22012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
List of share holders, debenture holders;-26122016
Copy of resolution passed by the company-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-14-160216.OCT
Form INC-22-160216.OCT
Optional Attachment 1-160216.PDF
Copy of resolution-160216.PDF