Company Information
CIN
Status
Date of Incorporation
08 February 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Karan Laxman Bhojwani
Whole Time Director
almost 13 years ago
almost 13 years ago
Kajal Laxmandas Bhojwani
Director
over 26 years ago
over 26 years ago
Laxmandas Tejumal Bhojwani
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form ADT-1-24112019_signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of resolution passed by the company-24112019
Copy of the intimation sent by company-24112019
Copy of written consent given by auditor-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
