Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,554,550
Authorised Capital
9,550,000
Directors
Anil Kailash Chandra Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajshree Manoj Botadra
Director
over 20 years ago
over 20 years ago
Manoj A Botadra
Managing Director
over 20 years ago
over 20 years ago
Charges
06 February 2021
Bank Of Baroda Earlier Vijaya Bank
49 Lak
06 February 2021
Others
0
06 February 2021
Others
0
06 February 2021
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-30112019
Form DPT-3-03072019
Form DIR-12-20062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-10112016_signed
Form ADT-1-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
List of share holders, debenture holders;-09112016
Copy of written consent given by auditor-09112016
