Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
153,000
Authorised Capital
1,500,000
Directors
Manoj Kothari
Director
over 2 years ago
over 2 years ago
Manas Manoj Kothari .
Director
over 10 years ago
over 10 years ago
Past Directors
Nayna Nikunj Mehta
Director
almost 31 years ago
almost 31 years ago
Navinchandra Dalpatrai Mehta
Director
almost 31 years ago
almost 31 years ago
Bhavesh Deepak Mehta
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form DIR-11-28092016_signed
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Notice of resignation filed with the company-28092016
Evidence of cessation;-28092016
Proof of dispatch-28092016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
