Company Information

CIN
Status
Date of Incorporation
11 May 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Basotia
Sushil Basotia
Director/Designated Partner
almost 2 years ago
Vandana Sushil Basotia
Vandana Sushil Basotia
Director/Designated Partner
over 7 years ago
Kanhaiyalal Satyanarain Basotia
Kanhaiyalal Satyanarain Basotia
Director
over 9 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
almost 12 years ago
Rahul R Bhutiya
Rahul R Bhutiya
Director
over 14 years ago
Satish Jechand Vora
Satish Jechand Vora
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form DIR-12-03102017_signed
Letter of appointment;-03102017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Notice of resignation filed with the company-16022017