Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vinisha Bhojwani
Director
over 2 years ago
over 2 years ago
Jagdish Tuljaram Bhojwani
Director
over 11 years ago
over 11 years ago
Past Directors
Tuljaram Kauraram Bhojwani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion Of Pharmaceuticals, Ups, Batteries And Iverters, Public Addressing Systems, Electrical Items, Machinery, Readymade Garments, Raw Material For Pharmaceuticals, Electrical Cables & Swtches
Charges
09 June 2014
Union Bank Of India
15 Crore
08 March 2021
Union Bank Of India Limited
1 Crore
02 February 2022
Others
0
01 December 2021
Others
0
08 March 2021
Others
0
09 June 2014
Union Bank Of India
0
02 February 2022
Others
0
01 December 2021
Others
0
08 March 2021
Others
0
09 June 2014
Union Bank Of India
0
02 February 2022
Others
0
01 December 2021
Others
0
08 March 2021
Others
0
09 June 2014
Union Bank Of India
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-18092020-signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Optional Attachment-(1)-17022020
-17022020
Form ADT-3-25012020_signed
Resignation letter-25012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Shareholders-MGT_7_H30687412_TEAMPSA23_20191217185809.xlsm
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
