Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
over 1 year ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
about 2 years ago
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director
over 14 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
about 28 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
over 28 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director/Designated Partner
over 29 years ago

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Additional Director
about 2 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-15102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-05012018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017