Company Information

CIN
Status
Date of Incorporation
25 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Bhuwania
Shruti Bhuwania
Director
over 1 year ago
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
Director
over 30 years ago

Charges

0
13 August 1999
Vijaya Bank
1 Crore
13 August 1999
Vijaya Bank
0
13 August 1999
Vijaya Bank
0
13 August 1999
Vijaya Bank
0
13 August 1999
Vijaya Bank
0
13 August 1999
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Interest in other entities;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_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;-11112016
Form MGT-7-11112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT