Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,542,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
over 1 year ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
over 1 year ago
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director/Designated Partner
over 1 year ago
Nisha Budhrani Purshotamdas
Nisha Budhrani Purshotamdas
Director/Designated Partner
almost 2 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
about 28 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
over 28 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
almost 30 years ago

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Additional Director
over 6 years ago
Praveer Kailash Assomull
Praveer Kailash Assomull
Director
over 7 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-19112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-29102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-21092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Form DIR-12-25012018_signed