Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director/Designated Partner
over 2 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 2 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Anilchandra Madhavrao Bhujade
Anilchandra Madhavrao Bhujade
Director
over 7 years ago
Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
over 15 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Director
over 15 years ago

Documents

Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-11112020_signed
Form DPT-3-07112020_signed
List of share holders, debenture holders;-05112020
Form DPT-3-19092020-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-03052018_signed
Form DIR-12-02052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Form MGT-7-26042018_signed