Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavan Hotchand Parwani
Bhavan Hotchand Parwani
Director
over 2 years ago
Narender Singh Charan
Narender Singh Charan
Director/Designated Partner
almost 6 years ago
Lata Bhavan Parwani
Lata Bhavan Parwani
Director
almost 12 years ago

Registered Trademarks

Propandit Ampar Enterprises

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017