Company Information

CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,158,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
over 1 year ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
over 1 year ago
Tarun Narendra Uppal
Tarun Narendra Uppal
Director/Designated Partner
almost 3 years ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Director
over 9 years ago
Vishal Bhushan
Vishal Bhushan
Director
almost 14 years ago

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Notice of resignation;-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form MGT-6-14122019_signed
-29112019
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Form INC-22-24112019_signed
Optional Attachment-(1)-14112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Copy of board resolution authorizing giving of notice-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019