Company Information

CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nehaben Joy Kothari
Nehaben Joy Kothari
Director/Designated Partner
almost 9 years ago
Sushila Kirti Oza
Sushila Kirti Oza
Director/Designated Partner
almost 9 years ago
Lalit Jechand Kothari
Lalit Jechand Kothari
Director/Designated Partner
almost 19 years ago

Past Directors

Pritul Gajendra Sanghavi
Pritul Gajendra Sanghavi
Director
about 19 years ago
Kantilal Lakhamshi Maru
Kantilal Lakhamshi Maru
Director
over 32 years ago

Documents

Form STK-2-02072021-signed
-11042019
Optional Attachment-(1)-11042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Directors report as per section 134(3)-05032018
Form DIR-12-28032017_signed
Optional Attachment-(4)-21032017
Optional Attachment-(2)-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Declaration by first director-21032017
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Letter of appointment;-21032017
Form ADT-1-17012017_signed
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Copy of resolution passed by the company-16012017
Form MGT-7-11012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-09012017