Company Information

CIN
Status
Date of Incorporation
08 May 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Isha Jogesh Sawhney
Isha Jogesh Sawhney
Director/Designated Partner
about 10 years ago
Shiv Jogesh Sawhney
Shiv Jogesh Sawhney
Director/Designated Partner
about 10 years ago
Sonia Jogesh Sawhney
Sonia Jogesh Sawhney
Director/Designated Partner
over 15 years ago
Jogesh Sawhney
Jogesh Sawhney
Director/Designated Partner
over 40 years ago

Past Directors

Bhavnesh Kidarnath Sawhney
Bhavnesh Kidarnath Sawhney
Director
over 36 years ago

Registered Trademarks

Boss Fair Price Fabrics

[Class : 9] Spectacle Frames And Spectacle Cases, Spectacle Glassses, Optical Apparatus, Optical Instruments And Lenses Included In Class 9.

Documents

Form MGT-7A-08022024_signed
Form AOC-4-08022024_signed
List of share holders, debenture holders;-19122023
List of Directors;-19122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122023
Optional Attachment-(1)-19122023
Directors report as per section 134(3)-19122023
Form AOC-4-19122023_signed
Form MGT-7A-19122023_signed
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Directors report as per section 134(3)-08122021
Form MGT-7A-08122021_signed
Form AOC-4-08122021_signed
List of Directors;-07122021
List of share holders, debenture holders;-07122021
Form DPT-3-25062021_signed
Form DPT-3-10122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form DPT-3-23102020_signed