Company Information

CIN
Status
Date of Incorporation
05 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
over 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Director/Designated Partner
almost 3 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 6 years ago
Anilkumar Rajan
Anilkumar Rajan
Director
about 23 years ago

Past Directors

Ritesh Vijay Zaveri
Ritesh Vijay Zaveri
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-20112020_signed
Form DPT-3-10112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-14-04112017-signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed