Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,600,000
Authorised Capital
29,000,000

Directors

Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director/Designated Partner
about 2 years ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 3 years ago
Anil Harish
Anil Harish
Director
over 32 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director/Designated Partner
almost 34 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
almost 34 years ago

Past Directors

Padma Thakur Wadhwani
Padma Thakur Wadhwani
Director
about 10 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-11102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-19122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-27102017
Form ADT-1-15022017_signed
Copy of resolution passed by the company-08022017
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017