Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,600,000
Authorised Capital
29,600,000

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-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-28062019
Form MGT-14-02042019-signed
Form PAS-3-14032019_signed
Copy of Board or Shareholders? resolution-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032019
Form SH-7-13032019-signed
Optional Attachment-(1)-13032019
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Altered memorandum of assciation;-28022019
Altered memorandum of association-28022019
Altered articles of association-28022019
Copy of the resolution for alteration of capital;-28022019