Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Saurabh Sunil Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Fulchand Daftari
Additional Director
over 9 years ago
over 9 years ago
Sunil Laxmichand Bothra
Director
about 13 years ago
about 13 years ago
Past Directors
Trishala Sunil Bothra
Director
about 7 years ago
about 7 years ago
Amit Jaiprakash Jejani
Director
about 13 years ago
about 13 years ago
Charges
20 December 2018
Kotak Mahindra Bank Limited
11 Crore
26 July 2017
Bank Of India
7 Crore
06 July 2022
Union Bank Of India
22 Crore
06 July 2022
Others
0
20 December 2018
Others
0
26 July 2017
Bank Of India
0
06 July 2022
Others
0
20 December 2018
Others
0
26 July 2017
Bank Of India
0
06 July 2022
Others
0
20 December 2018
Others
0
26 July 2017
Bank Of India
0
Documents
Form DPT-3-07122020-signed
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-21052020-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-26062019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
