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
550,000
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
Documents
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form DIR-12-29102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-13062019_signed
Directors report as per section 134(3)-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
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;-10122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018