Company Information

CIN
Status
Date of Incorporation
01 January 1991
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
4,534,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Bhuva Harish
Ashish Bhuva Harish
Director/Designated Partner
over 1 year ago
Panna Prafull Bhuva
Panna Prafull Bhuva
Beneficial Owner
almost 11 years ago
Rakesh Chandrakant Bhuva
Rakesh Chandrakant Bhuva
Director/Designated Partner
almost 16 years ago

Past Directors

Prafull Indulal Bhuva
Prafull Indulal Bhuva
Director
about 34 years ago
Harish Bhuva Indulal
Harish Bhuva Indulal
Director
about 34 years ago

Documents

Form PAS-6-15102020_signed
Form DPT-3-18092020-signed
Form PAS-6-13092020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019_signed
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-27062019
Directors report as per section 134(3)-23012019
Statement of Subsidiaries as per section 129 - Form AOC-1-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed