Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
about 1 year ago
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director/Designated Partner
over 1 year ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 1 year ago
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
over 1 year ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 2 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
over 28 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 29 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
over 30 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
over 30 years ago

Past Directors

Padma Thakur Wadhwani
Padma Thakur Wadhwani
Director
over 9 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
about 29 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 29 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 DPT-3-29072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-19122017_signed
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Form AOC-4-01112017_signed
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-27102017
Form ADT-1-15022017_signed
Copy of the intimation sent by company-08022017