Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Yogesh Mathradas Kothari
Yogesh Mathradas Kothari
Director/Designated Partner
over 2 years ago
Kirat Madhusudhan Patel
Kirat Madhusudhan Patel
Director/Designated Partner
over 2 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 21 years ago
Nini Yogesh Kothari
Nini Yogesh Kothari
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017