Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Lal Gopaldas Bharwaney
Lal Gopaldas Bharwaney
Director
over 2 years ago
Jyoti Lal Bharwaney
Jyoti Lal Bharwaney
Director
over 25 years ago

Past Directors

Shyam Bheroomal Seernani
Shyam Bheroomal Seernani
Director
over 20 years ago
Haresh Gopaldas Bharwani
Haresh Gopaldas Bharwani
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Form DPT-3-23052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019