Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
about 2 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
about 2 years ago
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
over 2 years ago
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
about 6 years ago
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director
about 15 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 29 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
over 29 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
over 30 years ago

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Director
about 7 years ago
Praveer Kailash Assomull
Praveer Kailash Assomull
Director
about 10 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
over 30 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_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
Form DIR-12-16102019_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-19112018_signed
Notice of resignation;-16112018
Evidence of cessation;-16112018
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form ADT-1-05012018_signed