Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000

Directors

Rajni Narayan Bhuta
Rajni Narayan Bhuta
Director
over 20 years ago
Samir Narayan Bhuta
Samir Narayan Bhuta
Director/Designated Partner
almost 21 years ago
Mahendra Vithaldas Bhuta
Mahendra Vithaldas Bhuta
Director
over 26 years ago
Ramesh Vithaldas Bhuta
Ramesh Vithaldas Bhuta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Form INC-28-25062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062019