Company Information

CIN
Status
Date of Incorporation
20 September 1988
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

Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 2 years ago
Bhavna Bafna Bafna
Bhavna Bafna Bafna
Director/Designated Partner
over 2 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director
about 7 years ago
Hirachand Nemichand Bafna
Hirachand Nemichand Bafna
Director
about 37 years ago

Past Directors

Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Director
about 37 years ago

Documents

Form AOC-4-06112020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019
Form DPT-3-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form INC-22-31052019_signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Notice of resignation;-07052018
Form DIR-12-07052018_signed