Company Information

CIN
Status
Date of Incorporation
17 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
about 1 year ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Director
over 1 year ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Director
over 7 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-30092020-signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form DIR-11-23042018_signed
Form DIR-12-23042018_signed
Notice of resignation filed with the company-22042018
Notice of resignation;-22042018
Evidence of cessation;-22042018
Optional Attachment-(1)-22042018
Optional Attachment-(2)-22042018
Proof of dispatch-22042018
Acknowledgement received from company-22042018
Form DIR-12-24112017_signed
Optional Attachment-(1)-22112017
Form DIR-12-27102017_signed