Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Jitendra Bhansali
Nirav Jitendra Bhansali
Director/Designated Partner
about 1 year ago
Reshma Nirav Bhansali
Reshma Nirav Bhansali
Director/Designated Partner
over 1 year ago
Jitendra Kirtilal Bhansali
Jitendra Kirtilal Bhansali
Director
over 1 year ago

Past Directors

Kunjalata Jitendra Bhansali
Kunjalata Jitendra Bhansali
Additional Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-29052019
-29052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
Optional Attachment-(1)-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed