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

Kirti Vikas Jain
Kirti Vikas Jain
Director
about 21 years ago

Documents

Form ADT-3-21082020
Resignation letter-21082020
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form INC-22-11052019_signed
Form MGT-14-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-11-17012018_signed
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018