Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,378,000
Authorised Capital
10,000,000

Directors

Ashutosh Bohra
Ashutosh Bohra
Director/Designated Partner
over 2 years ago
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
almost 3 years ago
Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
about 3 years ago

Past Directors

Pradip Kumar Dwivedi
Pradip Kumar Dwivedi
Director
about 21 years ago
Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
over 25 years ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director
over 31 years ago

Documents

Form DIR-12-30122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018