Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Prakash Kotecha
Sachin Prakash Kotecha
Director
over 2 years ago
Rahul Prakash Kotecha
Rahul Prakash Kotecha
Director
over 2 years ago
Rajkumar Basudev Agarwal
Rajkumar Basudev Agarwal
Director/Designated Partner
over 2 years ago
Navratna Kumar Choraria
Navratna Kumar Choraria
Director
over 2 years ago
Subodh Motichand Bundelkhandi
Subodh Motichand Bundelkhandi
Director
over 2 years ago
Nilisha Alpesh Samsuka
Nilisha Alpesh Samsuka
Director/Designated Partner
about 6 years ago
Sulochana Rajkumar Agarwal
Sulochana Rajkumar Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form ADT-1-13102020_signed
-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Form AOC-4-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Form DPT-3-28062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018