Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,687,500
Authorised Capital
25,000,000

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
Rajesh Harichandra Budhrani
Rajesh Harichandra 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
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 28 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
about 29 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
over 31 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 31 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DIR-12-16102019_signed
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Evidence of cessation;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-25102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-21092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018