Company Information

CIN
Status
Date of Incorporation
12 June 2013
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

Past Directors

Vandana Hemal Kothari
Vandana Hemal Kothari
Whole Time Director
over 10 years ago
Hemal Shantilal Kothari
Hemal Shantilal Kothari
Managing Director
over 10 years ago

Documents

Form DIR-12-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-04122020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(1)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(2)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24102018