Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
638,300
Authorised Capital
900,000

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director
over 9 years ago
Aditi Sameer Kothari
Aditi Sameer Kothari
Director
over 22 years ago

Past Directors

Asha Ramanlal Kothari
Asha Ramanlal Kothari
Additional Director
about 4 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
over 22 years ago

Charges

15 Lak
26 October 2004
The United Westren Bank Ltd
15 Lak
11 February 2005
The United Western Bank Limited
0
11 February 2005
The United Western Bank Limited
0
26 October 2004
The United Westren Bank Ltd
0
11 February 2005
The United Western Bank Limited
0
26 October 2004
The United Westren Bank Ltd
0
11 February 2005
The United Western Bank Limited
0
26 October 2004
The United Westren Bank Ltd
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-17082020-signed
Form ADT-1-17032020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-20052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019