Company Information

CIN
Status
Date of Incorporation
25 February 1984
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

Akshay Lachhaman Butani
Akshay Lachhaman Butani
Director
almost 9 years ago
Lachman Jagat Butani
Lachman Jagat Butani
Director
about 32 years ago
Vashdev Nihalsingh Butani
Vashdev Nihalsingh Butani
Managing Director
about 32 years ago

Past Directors

Nitin Rewachand Wadhwani
Nitin Rewachand Wadhwani
Director
about 22 years ago

Charges

1 Lak
28 March 1985
Canara Bank
1 Lak
28 March 1985
Canara Bank
0
28 March 1985
Canara Bank
0
28 March 1985
Canara Bank
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-06052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Evidence of cessation;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017