Company Information

CIN
Status
Date of Incorporation
08 November 2013
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

Pankaj Mansukhlal Kothari
Pankaj Mansukhlal Kothari
Director
about 3 years ago
Disha Pankaj Kothari
Disha Pankaj Kothari
Director
about 12 years ago
Alka Pankaj Kothari
Alka Pankaj Kothari
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-10022018_signed
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Form 20B-16062017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form 23AC-16062017_signed
Acknowledgement of Stamp Duty AoA payment-081113.PDF
Acknowledgement of Stamp Duty MoA payment-081113.PDF