Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,800,000
Authorised Capital
4,500,000

Directors

Manish Premchand Bothra
Manish Premchand Bothra
Director
about 20 years ago
Preetam Premchand Bothra
Preetam Premchand Bothra
Director
about 20 years ago
Surekha Premchand Bothra
Surekha Premchand Bothra
Director
about 20 years ago
Premchand Surajmal Bothra
Premchand Surajmal Bothra
Managing Director
over 29 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
-10062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Shareholders-MGT_7_Q69587939_MILINDGUJAR_20161008114921.xlsm
Form AOC-4-300116.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF