Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 6 years ago
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director/Designated Partner
about 14 years ago

Past Directors

Pramod Bhavanji Patil
Pramod Bhavanji Patil
Additional Director
over 9 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Director
about 11 years ago
Tejal Rohit Kothari
Tejal Rohit Kothari
Director
about 14 years ago

Documents

Form ADT-1-08012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-03112017-signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Altered articles of association-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-10102016_signed