Company Information

CIN
Status
Date of Incorporation
14 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,408,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Bohra
Ashutosh Bohra
Director/Designated Partner
almost 2 years ago
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
almost 2 years ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 2 years ago
Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
over 2 years ago

Past Directors

Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
almost 24 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 24 years ago

Charges

0
14 May 2004
Uco Bank
4 Crore
29 June 2005
Uti Bank Limited
70 Lak
14 May 2004
Uco Bank
0
29 June 2005
Uti Bank Limited
0
14 May 2004
Uco Bank
0
29 June 2005
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-25122019_signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018