Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Lalit Krishna Kotian
Director
over 22 years ago
over 22 years ago
Shailaja Lalit Kotian
Director
over 22 years ago
over 22 years ago
Charges
28 April 2010
Union Bank Of India
30 Lak
22 July 2003
Union Bank Of India
18 Lak
22 July 2003
Union Bank Of India
0
28 April 2010
Union Bank Of India
0
22 July 2003
Union Bank Of India
0
28 April 2010
Union Bank Of India
0
22 July 2003
Union Bank Of India
0
28 April 2010
Union Bank Of India
0
Documents
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
