Company Information
CIN
Status
Date of Incorporation
24 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratanchand Chandmal Bothra
Managing Director
over 2 years ago
over 2 years ago
Vimla Ratanchand Bothra
Director
about 38 years ago
about 38 years ago
Charges
29 April 2014
Icici Bank Limited
1 Crore
29 April 2014
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
Documents
Form ADT-1-29122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-21102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-04072019
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
