Company Information

CIN
Status
Date of Incorporation
10 December 1996
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
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourabh Hemraj Bora
Sourabh Hemraj Bora
Director/Designated Partner
over 1 year ago
Rakhi Saurabh Bora
Rakhi Saurabh Bora
Director/Designated Partner
almost 2 years ago
Pramila Bora
Pramila Bora
Director/Designated Partner
about 28 years ago

Charges

3 Crore
05 February 2019
Icici Bank Limited
3 Crore
05 February 2019
Others
0
05 February 2019
Others
0
05 February 2019
Others
0
05 February 2019
Others
0
05 February 2019
Others
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form ADT-1-20042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-7-03122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form 23AC-27062018_signed
Form 20B-27062018_signed
Form 23AC-26062018_signed
Form 20B-26062018_signed
Annual return as per schedule V of the Companies Act,1956-25062018
Form 20B-25062018_signed