Company Information

CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,020
Authorised Capital
1,000,000

Directors

Girish Surajmalji Bothra
Girish Surajmalji Bothra
Director
about 13 years ago
Swaroopa Girish Bothra
Swaroopa Girish Bothra
Director
over 26 years ago

Charges

70 Lak
13 December 2012
Bank Of Maharashtra
60 Lak
28 March 2001
Bank Of Maharashtra
10 Lak
13 December 2012
Bank Of Maharashtra
0
28 March 2001
Bank Of Maharashtra
0
13 December 2012
Bank Of Maharashtra
0
28 March 2001
Bank Of Maharashtra
0
13 December 2012
Bank Of Maharashtra
0
28 March 2001
Bank Of Maharashtra
0
13 December 2012
Bank Of Maharashtra
0
28 March 2001
Bank Of Maharashtra
0
13 December 2012
Bank Of Maharashtra
0
28 March 2001
Bank Of Maharashtra
0

Documents

Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-13012017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Shareholder'sListbeat15_Q69987451_ABHISHEK99_20161016191311.xlsx
Form AOC-4-131215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-291214.OCT
FormSchV-261214 for the FY ending on-310314.OCT