Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,455,500
Authorised Capital
5,000,000

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
about 2 years ago
Santoshkumar Pandey
Santoshkumar Pandey
Director
over 2 years ago

Past Directors

Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Additional Director
over 4 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-13082020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Company CSR policy as per section 135(4)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-14-07012019_signed