Company Information

CIN
Status
Date of Incorporation
20 December 1990
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
100,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Bhuva Harish
Ashish Bhuva Harish
Director/Designated Partner
over 1 year ago
Vandana Harish Bhuva
Vandana Harish Bhuva
Beneficial Owner
about 34 years ago

Past Directors

Harish Bhuva Indulal
Harish Bhuva Indulal
Director
about 34 years ago

Documents

Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Form DIR-12-08122020_signed
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-17092020-signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-24102019
Form AOC-4-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016
Copy of written consent given by auditor-20122016