Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
over 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
about 14 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
over 26 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-20082020-signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-13072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed