Company Information
CIN
Status
Date of Incorporation
14 February 1991
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prabhat Bhushan
Director
over 10 years ago
over 10 years ago
Vishal Bhushan
Director
over 30 years ago
over 30 years ago
Charges
18 February 1998
Union Bank Of India
75 Lak
18 February 1998
Union Bank Of India
0
18 February 1998
Union Bank Of India
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Supplementary or Test audit report under section 143-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Optional Attachment-(3)-10042019