Company Information

CIN
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Bhuwania
Saroj Bhuwania
Director
almost 2 years ago
Aditya Bhuwania
Aditya Bhuwania
Director
almost 3 years ago

Past Directors

Ashish Arunkumar Bhuwania
Ashish Arunkumar Bhuwania
Additional Director
over 8 years ago
Shruti Bhuwania
Shruti Bhuwania
Additional Director
almost 10 years ago

Charges

42 Crore
10 January 2002
Indian Bank With 2 Other Banks
42 Crore
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-29072019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-18102016
Form DIR-12-18102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Letter of appointment;-26082016
Form DIR-12-26082016_signed
Optional Attachment-(1)-26082016