Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Sunilkumar Roshanlal Kothari
Sunilkumar Roshanlal Kothari
Director/Designated Partner
over 2 years ago
Vinod Roshanlal Kothari
Vinod Roshanlal Kothari
Director/Designated Partner
about 8 years ago

Past Directors

Vasantlal Roshanlal Kothari
Vasantlal Roshanlal Kothari
Director
over 13 years ago

Charges

5 Crore
04 March 2015
Hdfc Bank Limited
1 Crore
26 April 2021
Icici Bank Limited
5 Crore
04 March 2015
Hdfc Bank Limited
0
26 April 2021
Others
0
04 March 2015
Hdfc Bank Limited
0
26 April 2021
Others
0
04 March 2015
Hdfc Bank Limited
0
26 April 2021
Others
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form DPT-3-01122020_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018