Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,500,000

Directors

Leela Buxani
Leela Buxani
Director/Designated Partner
over 2 years ago
Shrmilee Arjan Dadlani
Shrmilee Arjan Dadlani
Director
over 19 years ago

Past Directors

Vikas Vijay Ravale
Vikas Vijay Ravale
Director
about 8 years ago
Mohan Doulatram Buxani
Mohan Doulatram Buxani
Director
about 27 years ago
Shyam Doulatram Buxani
Shyam Doulatram Buxani
Director
over 30 years ago
Kanaya Wadhumal Dansingani Alias Keswani
Kanaya Wadhumal Dansingani Alias Keswani
Director
over 30 years ago
Pushpa Kanaya Dansingani
Pushpa Kanaya Dansingani
Director
over 30 years ago

Charges

60 Lak
12 November 1998
Syndicate Bank
60 Lak
12 November 1998
Syndicate Bank
0
12 November 1998
Syndicate Bank
0
12 November 1998
Syndicate Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(3)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Form DIR-11-20092018_signed
Proof of dispatch-15092018
Notice of resignation filed with the company-15092018
Notice of resignation filed with the company-14092018