Company Information

CIN
Status
Date of Incorporation
08 April 1996
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

Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
about 2 years ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 3 years ago
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
about 6 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
about 29 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director/Designated Partner
about 29 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director/Designated Partner
about 29 years ago

Past Directors

Praveer Kailash Assomull
Praveer Kailash Assomull
Director
about 10 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
about 29 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_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 AOC-4-25102019_signed
Form DIR-12-15102019_signed
Form DPT-3-29072019
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017