Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
580,040
Authorised Capital
5,000,000

Directors

Kishor Ramnath Sagar
Kishor Ramnath Sagar
Director
about 2 years ago
Mahesh Shantilal Chordiya
Mahesh Shantilal Chordiya
Director/Designated Partner
over 3 years ago
Subhash Khushalchand Kothari
Subhash Khushalchand Kothari
Director
over 14 years ago

Past Directors

Kishorekumar Sanjiva Bhandary
Kishorekumar Sanjiva Bhandary
Director
almost 7 years ago
Leela Subhash Kothari
Leela Subhash Kothari
Director
over 11 years ago
Nikita Yogesh Kothari
Nikita Yogesh Kothari
Director
over 14 years ago
Mahesh Balkrishna Gujrathi
Mahesh Balkrishna Gujrathi
Director
over 21 years ago
Yogesh Subhashchandra Kothari
Yogesh Subhashchandra Kothari
Director
over 21 years ago

Documents

Form DPT-3-31122020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-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 MGT-7-19102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form DPT-3-30062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed