Company Information
CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,700
Authorised Capital
1,000,000
Directors
Shreya Sanjay Bohra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Babulal Bohra
Director
almost 25 years ago
almost 25 years ago
Manish Babulal Bohra
Director
almost 25 years ago
almost 25 years ago
Babulal Mulchand Bohra
Director
almost 25 years ago
almost 25 years ago
Charges
09 May 2012
Icici Bank Limited
6 Crore
19 June 2006
Indian Bank
3 Crore
13 December 2019
Icici Bank Limited
10 Crore
13 December 2019
Others
0
09 May 2012
Icici Bank Limited
0
19 June 2006
Indian Bank
0
13 December 2019
Others
0
09 May 2012
Icici Bank Limited
0
19 June 2006
Indian Bank
0
13 December 2019
Others
0
09 May 2012
Icici Bank Limited
0
19 June 2006
Indian Bank
0
Documents
Form DPT-3-15092020-signed
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Declaration by first director-22022018
List of share holders, debenture holders;-25112017
