Company Information

CIN
Status
Date of Incorporation
31 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
1,700,000
Authorised Capital
1,750,000

Directors

Nanki Ram Bharwani
Nanki Ram Bharwani
Beneficial Owner
over 10 years ago
Ram Shivandas Bharwani
Ram Shivandas Bharwani
Director/Designated Partner
almost 37 years ago

Past Directors

Geeta Mohan Butani
Geeta Mohan Butani
Additional Director
over 13 years ago

Documents

Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form MGT-14-14052020-signed
Optional Attachment-(1)-02032020
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form SH-7-19022020-signed
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered articles of association;-11022020
Altered memorandum of assciation;-11022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form DPT-3-21062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed