Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Dipen Jayesh Kothari
Dipen Jayesh Kothari
Director
over 12 years ago
Hina Jayesh Kothari
Hina Jayesh Kothari
Director
over 25 years ago
Jayesh Niranjan Kothari
Jayesh Niranjan Kothari
Director
almost 32 years ago

Past Directors

Sameer Shamun Issak Dohadwala
Sameer Shamun Issak Dohadwala
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
-17042019
Company CSR policy as per section 135(4)-18122018
Directors report as per section 134(3)-18122018
Details of other Entity(s)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Proof of dispatch-24032017
Form MGT-7-05122016_signed