Company Information

CIN
Status
Date of Incorporation
22 July 1991
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Dhirajlal Bhanushali
Dharmendra Dhirajlal Bhanushali
Director
almost 19 years ago
Harish Dhirajlal Bhanushali
Harish Dhirajlal Bhanushali
Director/Designated Partner
over 33 years ago

Past Directors

Satya Nand Arya
Satya Nand Arya
Director
almost 19 years ago
Dhirajlal Lalji Bhanushali
Dhirajlal Lalji Bhanushali
Director
over 33 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form DIR-12-11102017_signed
Evidence of cessation;-09102017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form DIR-12-070316.OCT
Evidence of cessation-050316.PDF