Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,974,870
Authorised Capital
5,000,000

Directors

Nitin Mahesh Kothari
Nitin Mahesh Kothari
Director/Designated Partner
over 2 years ago
Narendrakumar Maganmalji Kothari
Narendrakumar Maganmalji Kothari
Beneficial Owner
over 2 years ago
Ramprasad Sitaram Jangid
Ramprasad Sitaram Jangid
Director/Designated Partner
about 3 years ago
Pradeep Mahesh Kothari
Pradeep Mahesh Kothari
Beneficial Owner
over 3 years ago
Mahesh Maganmal Kothari
Mahesh Maganmal Kothari
Beneficial Owner
about 5 years ago
Suresh Maganmal Kothari
Suresh Maganmal Kothari
Beneficial Owner
about 5 years ago
Chandra Suresh Kothari
Chandra Suresh Kothari
Director/Designated Partner
about 5 years ago

Past Directors

Rajesh Chimanlal Deliwala
Rajesh Chimanlal Deliwala
Director
almost 5 years ago
Anurag Bordia
Anurag Bordia
Director
about 16 years ago
Amit Anand Marothi
Amit Anand Marothi
Director
over 16 years ago

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form BEN - 2-09102020_signed
Declaration under section 90-08102020
Supplementary or Test audit report under section 143-06072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form AOC - 4 CFS-06072020
List of share holders, debenture holders;-01072020
Statement of Subsidiaries as per section 129 - Form AOC-1-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Optional Attachment-(1)-01072020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form AOC - 4 CFS-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019