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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
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 22 years ago

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
almost 13 years ago
Chand Narain Bhojwani
Chand Narain Bhojwani
Director
over 22 years ago

Documents

Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017
Form AOC-4-07012017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-081015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-301014.OCT