Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
227,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Narain Bhojwani
Samir Narain Bhojwani
Director
over 1 year ago
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
over 23 years ago

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
almost 13 years ago
Chand Narain Bhojwani
Chand Narain Bhojwani
Director
over 23 years ago

Charges

0
27 June 2008
The Saraswat Co-operative Bank Ltd
10 Crore
27 February 2008
Vijaya Bank
3 Crore
27 June 2008
The Saraswat Co-operative Bank Ltd
0
27 February 2008
Vijaya Bank
0
27 June 2008
The Saraswat Co-operative Bank Ltd
0
27 February 2008
Vijaya Bank
0
27 June 2008
The Saraswat Co-operative Bank Ltd
0
27 February 2008
Vijaya Bank
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Optional Attachment-(2)-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed