Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,450,000
Authorised Capital
20,000,000

Directors

Sharad Kumar Kothari
Sharad Kumar Kothari
Director/Designated Partner
over 2 years ago
Tushar Sharad Kothari
Tushar Sharad Kothari
Director/Designated Partner
over 2 years ago
Anjana Krishnaswamy
Anjana Krishnaswamy
Director/Designated Partner
over 3 years ago

Past Directors

Anurag Goutham Jangra
Anurag Goutham Jangra
Additional Director
over 3 years ago
Shakuntala Devi Kothari
Shakuntala Devi Kothari
Whole Time Director
about 10 years ago
Anil Kumar Kothari
Anil Kumar Kothari
Director
about 11 years ago
Shanti Lal Kothari
Shanti Lal Kothari
Additional Director
over 11 years ago
Neetu Kothari
Neetu Kothari
Director
almost 21 years ago

Charges

0
31 January 2014
City Union Bank Limited
80 Lak
31 January 2014
City Union Bank Limited
0
31 January 2014
City Union Bank Limited
0

Documents

Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MR-1-17112019_signed
Form DIR-12-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-14-23102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Optional Attachment-(3)-23102019
Copy of shareholders resolution-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-23102019
Copy of board resolution-23102019
Optional Attachment-(2)-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-22102019_signed