Company Information
CIN
Status
Date of Incorporation
17 March 1997
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
898,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Kothari
Director
about 1 year ago
about 1 year ago
Mahendrakumar Bothra
Director
over 1 year ago
over 1 year ago
Past Directors
Jaykumar Manakchand Bothra
Director
almost 18 years ago
almost 18 years ago
Manakchand Tarachand Bothra
Director
over 18 years ago
over 18 years ago
Dhanraj Narsingdas Kothari
Director
about 24 years ago
about 24 years ago
Charges
04 July 2001
Union Bank Of India
20 Lak
11 January 2001
Dena Bank
2 Lak
11 January 2001
Dena Bank
0
04 July 2001
Union Bank Of India
0
11 January 2001
Dena Bank
0
04 July 2001
Union Bank Of India
0
11 January 2001
Dena Bank
0
04 July 2001
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Form DIR-12-24102018_signed
Optional Attachment-(4)-17102018
Optional Attachment-(5)-17102018
Interest in other entities;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-30112017_signed
Form AOC-4-29112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017