Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,029,000
Authorised Capital
10,000,000

Directors

Manoj Dhurchand Bothra
Manoj Dhurchand Bothra
Director/Designated Partner
over 2 years ago
Sushil Dhurchand Bothra
Sushil Dhurchand Bothra
Director/Designated Partner
about 6 years ago
Ratanlal Dhurchand Bothra
Ratanlal Dhurchand Bothra
Director
over 30 years ago

Past Directors

Ummed Mohanlal Kothari
Ummed Mohanlal Kothari
Director
over 30 years ago

Charges

1 Crore
22 August 2019
Union Bank Of India
63 Lak
10 May 2007
Union Bank Of India
14 Lak
26 March 2007
Union Bank Of India
5 Lak
26 March 2007
Union Bank Of India
19 Lak
25 November 2022
Others
0
22 August 2019
Others
0
26 March 2007
Union Bank Of India
0
10 May 2007
Union Bank Of India
0
26 March 2007
Union Bank Of India
0
25 November 2022
Others
0
22 August 2019
Others
0
26 March 2007
Union Bank Of India
0
10 May 2007
Union Bank Of India
0
26 March 2007
Union Bank Of India
0

Documents

Form DPT-3-01082020-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MSME FORM I-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed