Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
206,000
Authorised Capital
500,000

Directors

Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
over 2 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
over 2 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director
about 31 years ago

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
about 8 years ago
Chirag Bharatkumar Jain .
Chirag Bharatkumar Jain .
Director
about 15 years ago

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-07112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018
Evidence of cessation;-24082018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017