Company Information

CIN
Status
Date of Incorporation
27 June 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Jyoti Rashmi Bhuta
Jyoti Rashmi Bhuta
Director/Designated Partner
almost 5 years ago
Paras Rashmi Bhuta
Paras Rashmi Bhuta
Director/Designated Partner
almost 9 years ago

Past Directors

Mukesh Shantilal Bhuta
Mukesh Shantilal Bhuta
Director
over 23 years ago
Rashmi Shantilal Bhuta
Rashmi Shantilal Bhuta
Director
over 36 years ago

Documents

Form MGT-7A-13112023_signed
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
Form MGT-7A-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Form AOC-4-03012022_signed
Form AOC-4 additional attachment-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form ADT-1-11122021_signed
Copy of resolution passed by the company-11122021
Copy of written consent given by auditor-11122021
Copy of the intimation sent by company-11122021
Form MGT-7-05032021_signed
Form AOC-4 additional attachment-11022021_signed