Company Information

CIN
Status
Date of Incorporation
21 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
over 1 year ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
over 1 year ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Additional Director
almost 10 years ago

Documents

Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(2)-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Optional Attachment-(3)-02022019
Interest in other entities;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed