Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Narain Bhojwani
Samir Narain Bhojwani
Director
over 1 year ago

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
almost 13 years ago
Chand Narain Bhojwani
Chand Narain Bhojwani
Director
over 15 years ago
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Additional Director
over 16 years ago
Deven Jaiprakash Shah
Deven Jaiprakash Shah
Director
almost 19 years ago
Jagdish Thakurdas Punjabi
Jagdish Thakurdas Punjabi
Director
almost 19 years ago

Documents

Form DPT-3-24092020-signed
Form AOC - 4 CFS-04032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
List of share holders, debenture holders;-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Optional Attachment-(2)-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-08072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form AOC - 4 CFS-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018