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
21,100,000
Authorised Capital
21,500,000

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
Pooja Harichandra Budhrani
Pooja Harichandra Budhrani
Director
over 27 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-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 the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28102017