Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,275,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director
almost 2 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
over 18 years ago

Past Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director
about 5 years ago
Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
over 18 years ago

Charges

55 Crore
29 November 2016
Catalyst Trusteeship Limited
55 Crore
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form DIR-12-19112019_signed
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Form AOC-4-12062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form GNL-2-03012017-signed
Form CHG-9-31122016-signed
Certificate of registration of charge-20161231
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Form PAS-3-27122016_signed
Optional Attachment-(1)-27122016