Company Information
CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,330,600
Authorised Capital
50,000,000
Directors
Rajesh Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Jas Kothari
Director
almost 23 years ago
almost 23 years ago
Charges
24 January 2006
State Bank Of India
1 Crore
24 January 2003
State Bank Of India
2 Crore
24 January 2006
State Bank Of India
0
24 January 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
24 January 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
24 January 2003
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(3)-04122018
