Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Past Directors

Basant Lal Kothari
Basant Lal Kothari
Director
over 31 years ago
Ramesh Basant Kothari
Ramesh Basant Kothari
Director
over 31 years ago

Documents

Form AOC-4-15102018-signed
Form ADT-1-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-18102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form ADT-1-211015.OCT
FormSchV-131114 for the FY ending on-310314.OCT