Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Jayesh Nagardas Botadra
Jayesh Nagardas Botadra
Director
over 2 years ago
Mehul Bharatkumar Jasani
Mehul Bharatkumar Jasani
Director/Designated Partner
over 10 years ago
Harsh Mehta Naren
Harsh Mehta Naren
Director/Designated Partner
over 10 years ago

Past Directors

Rupa Jayeshbhai Botadra
Rupa Jayeshbhai Botadra
Director
over 29 years ago

Charges

11 Lak
23 June 2021
Union Bank Of India
11 Lak
16 March 2022
Others
0
23 June 2021
Others
0
16 March 2022
Others
0
23 June 2021
Others
0

Documents

Form DPT-3-19092020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-07052018_signed
Optional Attachment-(1)-07052018
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Copy of MGT-8-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016