Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,400
Authorised Capital
50,000,000

Directors

Nitish Madhukant Bhukhanwala
Nitish Madhukant Bhukhanwala
Director/Designated Partner
over 2 years ago
Varun Nitish Bhukhanwala
Varun Nitish Bhukhanwala
Director/Designated Partner
over 2 years ago
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director/Designated Partner
over 6 years ago
Suchit Nalin Katwala
Suchit Nalin Katwala
Director/Designated Partner
almost 16 years ago

Past Directors

Nitin Gangadas Chandak
Nitin Gangadas Chandak
Director
over 15 years ago
Smita Pankaj Bhukhanwala
Smita Pankaj Bhukhanwala
Director
almost 19 years ago
Saroj Madhukant Bhukhanwala
Saroj Madhukant Bhukhanwala
Director
almost 19 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of resolution passed by the company-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-3-12122017-signed
Resignation letter-12122017
Form DIR-11-27012017_signed
Acknowledgement received from company-26012017