Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pradeep Kumar Bothra
Pradeep Kumar Bothra
Director/Designated Partner
over 2 years ago
Anand Kumar Banthia
Anand Kumar Banthia
Director
over 7 years ago

Past Directors

Parul Jayesh Desai
Parul Jayesh Desai
Director
over 4 years ago
Jayesh Bhikubhai Desai
Jayesh Bhikubhai Desai
Director
over 4 years ago
Anjna Pradeep Bothra
Anjna Pradeep Bothra
Director
over 10 years ago
Saurabh Bothra Pradeep
Saurabh Bothra Pradeep
Director
about 11 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed