Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
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
over 28 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
over 30 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
over 30 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
over 30 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 30 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_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 DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Optional Attachment-(1)-16112018
Evidence of cessation;-16112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-21082018_signed
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(2)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Form ADT-1-08012018_signed