Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvashi Kothari
Urvashi Kothari
Director/Designated Partner
about 5 years ago
Sharda Ramesh Kothari
Sharda Ramesh Kothari
Director
over 25 years ago
Pankaj Ramesh Kothari
Pankaj Ramesh Kothari
Director
about 29 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-070116.OCT
Form AOC-4-020116.OCT