Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haresh Ranchhodbhai Bhanushali
Haresh Ranchhodbhai Bhanushali
Director
almost 2 years ago
Piyush Chimanlal Vora
Piyush Chimanlal Vora
Director/Designated Partner
almost 2 years ago
Chintan Arvind Shah
Chintan Arvind Shah
Director/Designated Partner
almost 2 years ago
Vinod Padamshi Vador
Vinod Padamshi Vador
Additional Director
over 9 years ago
Arvindbhai Kantilal Shah
Arvindbhai Kantilal Shah
Director/Designated Partner
over 9 years ago
Prem Haresh Bhanushali
Prem Haresh Bhanushali
Director
almost 14 years ago
Bharat Dhiraj Bhanushali
Bharat Dhiraj Bhanushali
Director
almost 14 years ago
Vinit Arvind Shah
Vinit Arvind Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Sumit Haresh Bhanushali
Sumit Haresh Bhanushali
Additional Director
over 9 years ago
Kunal Harakchand Gada
Kunal Harakchand Gada
Additional Director
over 9 years ago
Aditya Vinod Saraf
Aditya Vinod Saraf
Director
over 9 years ago
Ram Dhiraj Bhanushali
Ram Dhiraj Bhanushali
Director
almost 14 years ago

Documents

Notice of resignation;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Proof of dispatch-06112018
Notice of resignation filed with the company-06112018
Form DIR-11-06112018_signed
Acknowledgement received from company-06112018
Form DIR-12-02122016_signed
Evidence of cessation;-01122016
Notice of resignation;-01122016
Form DIR-11-10112016_signed
Proof of dispatch-09112016
Notice of resignation filed with the company-09112016
Form DIR-11-09112016_signed
Acknowledgement received from company-09112016
Form DIR-11-210815.OCT
Form DIR-11-200815.OCT
Form DIR-12-030715.OCT
Letter of Appointment-020715.PDF
Interest in other entities-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Form INC-22-270615.OCT
Form DIR-12-270615.OCT
Form MGT-14-270615.OCT
Optional Attachment 3-270615.PDF
Copy of resolution-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Interest in other entities-270615.PDF
Optional Attachment 1-270615.PDF
Optional Attachment 2-270615.PDF