Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
500,000

Directors

Manisha Kishorkumar Botadra
Manisha Kishorkumar Botadra
Director
over 2 years ago
Poonam Sanjeev Mehta
Poonam Sanjeev Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Sanjeev Dhansukh Mehta
Sanjeev Dhansukh Mehta
Additional Director
over 3 years ago
Kishorkumar Nagardas Botadra
Kishorkumar Nagardas Botadra
Director
over 35 years ago
Rasiklal Nagardas Botadara
Rasiklal Nagardas Botadara
Director
over 35 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-09112020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Approval letter for extension of AGM;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-10042018_signed