Company Information

CIN
Status
Date of Incorporation
15 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,350,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Butani Ranjit
Shalini Butani Ranjit
Director
about 24 years ago
Ranjit Moti Butani
Ranjit Moti Butani
Director
about 24 years ago

Past Directors

Amit Ranjit Butani
Amit Ranjit Butani
Director
about 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation filed with the company-15012019
Acknowledgement received from company-15012019
Form DIR-11-15012019_signed
Proof of dispatch-15012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form SH-9-16082017-signed
Optional Attachment-(3)-11082017
Copy of Special Resolution-11082017
Auditor's report-11082017
Copy of board resolution-11082017
Affidavit as per rule 65(3)-11082017
Statement of assets and liabilities-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Form SH-8-03072017-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10062017