Company Information

CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
15,858,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hastimal Vachhraj Bothra
Hastimal Vachhraj Bothra
Director
over 1 year ago
Jaywant Hastimal Bothra
Jaywant Hastimal Bothra
Director
about 16 years ago
Laxmichand Vachhraj Bothra
Laxmichand Vachhraj Bothra
Director
over 28 years ago
Ramesh Vachhraj Bothra
Ramesh Vachhraj Bothra
Director
over 28 years ago
Dinesh Vachhraj Bothra
Dinesh Vachhraj Bothra
Director/Designated Partner
over 28 years ago

Charges

0
15 June 2010
United Bank Of India
20 Crore
03 April 2007
Bank Of Baroda
2 Crore
15 June 2010
United Bank Of India
0
03 April 2007
Bank Of Baroda
0
15 June 2010
United Bank Of India
0
03 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-29042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form CHG-4-19112016_signed
Letter of the charge holder stating that the amount has been satisfied-19112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161119