Company Information
CIN
Status
Date of Incorporation
27 August 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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harmeet Prakash Bhojwani
Director/Designated Partner
over 10 years ago
over 10 years ago
Prakash Jaikishin Bhojwani
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Vaibhav Vijay Gawkar
Director
over 5 years ago
over 5 years ago
Charges
02 March 2006
State Bank Of India
1 Crore
02 March 2006
State Bank Of India
0
02 March 2006
State Bank Of India
0
02 March 2006
State Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-01072020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-30062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15062019_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
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-04102018_signed
Form AOC-4 additional attachment-04102018_signed
Optional Attachment-(2)-27092018
Optional attachment(s) - if any-27092018