Company Information
CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
318,000
Authorised Capital
2,000,000
Directors
Bipin Ramanlal Bhulla
Director
almost 34 years ago
almost 34 years ago
Past Directors
Kashmira Bipin Bhulla
Director
about 13 years ago
about 13 years ago
Harsh Bipin Bhulla
Additional Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(3)-08102016
Optional Attachment-(2)-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
