Company Information

CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,570
Authorised Capital
1,000,000

Directors

Suhrid Narendra Kothari
Suhrid Narendra Kothari
Director/Designated Partner
over 7 years ago
Shambhavi Narendra Kothari
Shambhavi Narendra Kothari
Director/Designated Partner
over 7 years ago

Past Directors

Spardha Narendra Kothari
Spardha Narendra Kothari
Director
almost 28 years ago
Sudha Kapurchand Kothari
Sudha Kapurchand Kothari
Director
over 28 years ago
Narendra Kapurchand Kothari
Narendra Kapurchand Kothari
Director
over 28 years ago

Charges

25 Lak
11 February 2000
Union Bank Of India
25 Lak
11 February 2000
Union Bank Of India
0
11 February 2000
Union Bank Of India
0
11 February 2000
Union Bank Of India
0
11 February 2000
Union Bank Of India
0
11 February 2000
Union Bank Of India
0

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-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
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed