Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Koticha
Sameer Koticha
Director
about 2 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
almost 14 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 14 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 14 years ago

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-29072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form DIR-12-170415.OCT
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT