Company Information
CIN
Status
Date of Incorporation
23 February 1993
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
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiren Harish Shethia
Director/Designated Partner
about 8 years ago
about 8 years ago
Kushal Dharmendra Bhanushali
Director/Designated Partner
about 8 years ago
about 8 years ago
Dharmendra Dhirajlal Bhanushali
Director/Designated Partner
about 19 years ago
about 19 years ago
Harish Dhirajlal Bhanushali
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Prakash Liladhar Kotak
Director
over 8 years ago
over 8 years ago
Dhirajlal Lalji Bhanushali
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form BEN - 2-13102019_signed
Declaration under section 90-11102019
Form DPT-3-25062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017