Company Information

CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Suresh Bachhuka
Kiran Suresh Bachhuka
Director/Designated Partner
over 2 years ago
Kishan Ghanshyamdas Gupta
Kishan Ghanshyamdas Gupta
Director
over 28 years ago

Past Directors

Suresh Babulal Bachhuka
Suresh Babulal Bachhuka
Director
over 28 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-26062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
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
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-20102017_signed
Copy of resolution passed by the company-20102017
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-28122016