Company Information

CIN
Status
Date of Incorporation
07 August 1991
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jashan Bhumkar
Jashan Bhumkar
Director/Designated Partner
over 1 year ago
Priyamvada Ashesh Bhumkar
Priyamvada Ashesh Bhumkar
Director/Designated Partner
almost 2 years ago
Asha Chidanand Bhumkar
Asha Chidanand Bhumkar
Director
over 33 years ago

Past Directors

Chidanand Jayram Bhumkar
Chidanand Jayram Bhumkar
Director
over 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form AOC-4-10112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed