Company Information

CIN
Status
Date of Incorporation
13 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pushpa Bothra
Pushpa Bothra
Director
over 18 years ago
Kamalchand Bothra
Kamalchand Bothra
Director
over 18 years ago

Past Directors

Rohit Rajpal Puri
Rohit Rajpal Puri
Director
over 20 years ago

Charges

18 Lak
27 October 1986
Canara Bank
9 Lak
30 September 1985
Canara Bank
7 Lak
09 September 1985
Canara Bank
2 Lak
30 September 1985
Canara Bank
0
27 October 1986
Canara Bank
0
09 September 1985
Canara Bank
0
30 September 1985
Canara Bank
0
27 October 1986
Canara Bank
0
09 September 1985
Canara Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_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 20B-07072018_signed
Form 23AC-07072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
FormSchV-311214 for the FY ending on-310308.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF