Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 3 years ago
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
Arti Kothari
Arti Kothari
Director/Designated Partner
almost 3 years ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
over 10 years ago
Deepak Kothari
Deepak Kothari
Director
over 19 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 19 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
about 22 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
about 22 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
about 22 years ago

Charges

0
18 February 2015
Citicorp Finance (india) Limited
50 Crore
18 February 2015
Citicorp Finance (india) Limited
0
18 February 2015
Citicorp Finance (india) Limited
0
18 February 2015
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of other Entity(s)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27072019
Form AOC-4-21012019_signed
Optional Attachment-(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019