Company Information

CIN
Status
Date of Incorporation
12 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
Mayuri Satishbhai Vora
Mayuri Satishbhai Vora
Director
over 19 years ago
Satish Jechand Vora
Satish Jechand Vora
Director
over 19 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the 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)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Letter of appointment;-03102017
Form DIR-12-03102017_signed
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
Proof of dispatch-17022017