Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Narendra Shivraj Kothari
Narendra Shivraj Kothari
Director
over 2 years ago
Hemlata Arvind Kothari
Hemlata Arvind Kothari
Director
almost 12 years ago
Hema Phulendra Kothari
Hema Phulendra Kothari
Director
almost 12 years ago
Pradeepkumar Kanakraj Kothari
Pradeepkumar Kanakraj Kothari
Director
about 20 years ago
Devesh Narendra Kothari
Devesh Narendra Kothari
Director
about 20 years ago

Past Directors

Saribai Kanakraj Kothari
Saribai Kanakraj Kothari
Director
almost 12 years ago
Kanakraj Gulraj Kothari
Kanakraj Gulraj Kothari
Director
about 20 years ago

Charges

50 Lak
12 September 2007
Canara Bank
50 Lak
12 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-31072020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-02122018