Company Information
CIN
Status
Date of Incorporation
07 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000
Directors
Aadit Tarkesh Botadra
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonal Rasiklal Botadra
Director
almost 15 years ago
almost 15 years ago
Tarkesh Rasiklal Botadra
Director
over 23 years ago
over 23 years ago
Past Directors
Rasiklal Nagardas Botadara
Director
almost 43 years ago
almost 43 years ago
Charges
19 September 1988
Union Bank Of India
4 Lak
19 September 1988
Union Bank Of India
10 Lak
18 July 1991
Union Bank Of India
38 Lak
20 July 1989
Union Bank Of India
23 Lak
18 July 1991
Union Bank Of India
20 Lak
20 July 1989
Union Bank Of India
0
18 July 1991
Union Bank Of India
0
18 July 1991
Union Bank Of India
0
19 September 1988
Union Bank Of India
0
19 September 1988
Union Bank Of India
0
20 July 1989
Union Bank Of India
0
18 July 1991
Union Bank Of India
0
18 July 1991
Union Bank Of India
0
19 September 1988
Union Bank Of India
0
19 September 1988
Union Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-141015.OCT
