Company Information
CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Raju Bhojwani
Additional Director
over 13 years ago
over 13 years ago
Jivesh Samir Bhojwani
Additional Director
over 13 years ago
over 13 years ago
Samir Narain Bhojwani
Additional Director
over 13 years ago
over 13 years ago
Nargis Amjadkhan Khan
Director
about 29 years ago
about 29 years ago
Sharfuddin Shamsuddin Khan
Director
about 29 years ago
about 29 years ago
Documents
Form DPT-3-10092020-signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Form ADT-1-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_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
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Directors report as per section 134(3)-07012017
Form AOC-4-07012017_signed