Company Information

CIN
Status
Date of Incorporation
03 August 2011
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 499/-

Directors

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
over 1 year ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Director
almost 2 years ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Additional Director
about 8 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-30092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-13072019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-11-24042018_signed
Form DIR-12-24042018_signed
Notice of resignation filed with the company-22042018
Acknowledgement received from company-22042018
Optional Attachment-(2)-22042018
Proof of dispatch-22042018
Optional Attachment-(1)-22042018
Notice of resignation;-22042018
Evidence of cessation;-22042018
Form DIR-12-24112017_signed