Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nikhil Amarchand Bohra
Nikhil Amarchand Bohra
Director/Designated Partner
about 2 years ago
Amarchand Kalulal Bohra
Amarchand Kalulal Bohra
Director
about 2 years ago
Dhiren Amarchand Bohra
Dhiren Amarchand Bohra
Director
almost 12 years ago

Past Directors

Yogesh Nemichand Bohra
Yogesh Nemichand Bohra
Director
over 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Form DIR-12-30122017_signed
Optional Attachment-(1)-30122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Letter of appointment;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016