Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
5,300,000

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director
over 20 years ago

Past Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Additional Director
about 4 years ago
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Additional Director
over 9 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
over 20 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-26082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form MSME FORM I-20052019_signed
Form INC-22-26032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-28112017
Form DIR-12-07112017_signed