Company Information

CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrudul Rajesh Bhusari
Mrudul Rajesh Bhusari
Director/Designated Partner
over 9 years ago
Sushama Madhukar Bhusari
Sushama Madhukar Bhusari
Director
about 21 years ago

Past Directors

Vasant Tanbaji Bhusari
Vasant Tanbaji Bhusari
Additional Director
over 10 years ago
Madhukar Bhusari
Madhukar Bhusari
Director
about 21 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-3-24082020_signed
Resignation letter-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-01072019
Form INC-22-11052019_signed
Form MGT-14-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed