Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
2,485,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kanhaiyalal Budia
Mahesh Kanhaiyalal Budia
Director/Designated Partner
over 1 year ago
Naresh Kanhaiyalal Budia
Naresh Kanhaiyalal Budia
Director/Designated Partner
about 30 years ago
Shubha Mahesh Budia
Shubha Mahesh Budia
Director/Designated Partner
about 30 years ago

Charges

0
22 January 1997
Maharashtra State Financial Corporation
27 Lak
18 April 1998
Oriental Bank Of Commerce
6 Lak
18 April 1998
Oriental Bank Of Commerce
0
22 January 1997
Maharashtra State Financial Corporation
0
18 April 1998
Oriental Bank Of Commerce
0
22 January 1997
Maharashtra State Financial Corporation
0

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Directors report as per section 134(3)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Form AOC-4-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT