Company Information

CIN
Status
Date of Incorporation
02 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmeet Prakash Bhojwani
Harmeet Prakash Bhojwani
Director/Designated Partner
over 10 years ago
Prakash Jaikishin Bhojwani
Prakash Jaikishin Bhojwani
Director/Designated Partner
over 22 years ago

Past Directors

Vaibhav Vijay Gawkar
Vaibhav Vijay Gawkar
Director
over 5 years ago

Documents

Form DPT-3-25092020-signed
Notice of resignation;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Form INC-22-01052020_signed
Copy of board resolution authorizing giving of notice-01052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052020
Copies of the utility bills as mentioned above (not older than two months)-01052020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-04062019_signed
-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-03112018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018