Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Hemal Shantilal Kothari
Hemal Shantilal Kothari
Director
over 2 years ago
Vandana Hemal Kothari
Vandana Hemal Kothari
Whole Time Director
almost 21 years ago

Past Directors

Sutinderpalsingh Arora
Sutinderpalsingh Arora
Managing Director
over 25 years ago
Jasbirsingh Guruchaaransingh Arora
Jasbirsingh Guruchaaransingh Arora
Managing Director
over 25 years ago

Charges

9 Lak
03 October 2000
Bank Of Baroda
9 Lak
03 October 2000
Bank Of Baroda
0
03 October 2000
Bank Of Baroda
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(1)-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-17022018_signed