Company Information

CIN
Status
Date of Incorporation
23 April 1935
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Meena Haresh Bhojwani
Meena Haresh Bhojwani
Director/Designated Partner
about 2 years ago
Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 2 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Additional Director
over 2 years ago

Past Directors

Yogesh Ratilal Shah
Yogesh Ratilal Shah
Additional Director
almost 7 years ago
Rajendra Prasad Mehrotra
Rajendra Prasad Mehrotra
Director
about 12 years ago
Sanjay Bachu Yadav
Sanjay Bachu Yadav
Director
about 12 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Director
almost 25 years ago

Documents

Form MGT-7A-29082023_signed
List of Directors;-22042023
List of share holders, debenture holders;-22042023
Form MGT-7A-22042023
Directors report as per section 134(3)-23032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Form AOC-4-23032023
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-31082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Copy of board resolution authorizing giving of notice-31082019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Notice of resignation;-20022019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018