Company Information

CIN
Status
Date of Incorporation
03 March 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

Saroj Bhuwania
Saroj Bhuwania
Director
over 2 years ago
Aditya Bhuwania
Aditya Bhuwania
Director
over 27 years ago

Past Directors

Shruti Bhuwania
Shruti Bhuwania
Additional Director
over 10 years ago

Charges

42 Crore
10 January 2002
Indian Bank With 2 Other Banks
42 Crore
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
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 DPT-3-29072019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-021115.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Optional Attachment 1-291015.PDF