Company Information

CIN
Status
Date of Incorporation
20 May 2005
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
10,000,000

Directors

Siddhant Sanjay Kothari
Siddhant Sanjay Kothari
Director/Designated Partner
almost 3 years ago
Armaan Sunil Kothari
Armaan Sunil Kothari
Director/Designated Partner
about 6 years ago

Past Directors

Rajen Nemichand Raisoni
Rajen Nemichand Raisoni
Additional Director
about 18 years ago
Rashmikant Shah Premchand
Rashmikant Shah Premchand
Director
about 18 years ago
Sunil Sudhir Kothari
Sunil Sudhir Kothari
Director
over 19 years ago
Ami Sunil Kothari
Ami Sunil Kothari
Director
over 20 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form ADT-1-12112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018