Company Information

CIN
Status
Date of Incorporation
25 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Dilip Harkishandas Bhuta
Dilip Harkishandas Bhuta
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Uttam Bhuta
Ashish Uttam Bhuta
Managing Director
over 12 years ago
Uttam Nandlal Bhuta
Uttam Nandlal Bhuta
Director
almost 44 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form DPT-3-22062019
Form DPT-3-21062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-10102016_signed
Form AOC-4-10102016_signed