Company Information

CIN
Status
Date of Incorporation
12 January 1989
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
3,452,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
over 6 years ago

Past Directors

Aiyush Bhuwalka
Aiyush Bhuwalka
Director
over 23 years ago
Anand Chandulal Arya
Anand Chandulal Arya
Director
almost 29 years ago
Harshvardhan Bhuwalka
Harshvardhan Bhuwalka
Director
almost 29 years ago
Sushil Bhuwlka
Sushil Bhuwlka
Director
almost 29 years ago

Documents

Form INC-28-13012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(4)-02012020
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-11-08082018_signed
Form DIR-12-08082018_signed
Acknowledgement received from company-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Proof of dispatch-04082018
Evidence of cessation;-04082018
Notice of resignation filed with the company-04082018
Notice of resignation;-04082018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018