Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Kamal Bhasin
Shivani Kamal Bhasin
Director/Designated Partner
over 8 years ago
Kamal Pishorilal Bhasin
Kamal Pishorilal Bhasin
Director
over 20 years ago
Rajkumar Daitapati
Rajkumar Daitapati
Director
over 20 years ago

Documents

Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Evidence of cessation;-08112016
Letter of appointment;-08112016
Notice of resignation;-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(3)-08112016
Form DIR-12-08112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Letter of appointment;-10102016
Optional Attachment-(2)-10102016
Form DIR-12-10102016_signed
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-021111 for the FY ending on-310311.OCT