Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Ramesh Mithalal Borana
Ramesh Mithalal Borana
Director
over 2 years ago
Manoj Borana
Manoj Borana
Director
over 25 years ago
Mukesh Mithalal Borana
Mukesh Mithalal Borana
Director
over 25 years ago
Prakash Raichand Borana
Prakash Raichand Borana
Director
over 25 years ago

Past Directors

Mithalal Borana
Mithalal Borana
Director
about 22 years ago

Charges

50 Lak
27 July 2000
Union Bank Of India
50 Lak
27 July 2000
Union Bank Of India
0
27 July 2000
Union Bank Of India
0
27 July 2000
Union Bank Of India
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form DIR-12-03032017_signed
Evidence of cessation;-01032017
Form AOC-4-29112016_signed