Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashwant Suresh Bhojwani
Yashwant Suresh Bhojwani
Director/Designated Partner
about 2 years ago
Rahul Ram Bhojwani
Rahul Ram Bhojwani
Director/Designated Partner
about 11 years ago
Nikhil Bhojwani
Nikhil Bhojwani
Director/Designated Partner
about 11 years ago
Subhash Malchand Bihani
Subhash Malchand Bihani
Director/Designated Partner
about 14 years ago
Manohar Rejhumal Bhojwani
Manohar Rejhumal Bhojwani
Director/Designated Partner
about 14 years ago

Past Directors

Varsha Subhash Bihani
Varsha Subhash Bihani
Director
about 14 years ago

Documents

Form ADT-1-05082020_signed
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form ADT-1-22062016_signed
Form ADT-1-24062016_signed