Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Butani Ranjit
Shalini Butani Ranjit
Director
about 31 years ago

Past Directors

Amit Ranjit Butani
Amit Ranjit Butani
Director
about 25 years ago
Ranjit Moti Butani
Ranjit Moti Butani
Director
about 31 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Form DIR-11-15012019_signed
Acknowledgement received from company-15012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-290116.OCT
Form AOC-4-290116.OCT
Form ADT-1-130116.OCT