Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
10,500,000

Directors

Akshay Kumar Ashok Kumar Kothari
Akshay Kumar Ashok Kumar Kothari
Director
over 14 years ago
Lalitha Devi Kothari
Lalitha Devi Kothari
Director
over 14 years ago

Charges

0
15 February 2016
Axis Bank Ltd
3 Crore

Documents

Form DPT-3-07122020-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form ADT-1-15102020_signed
-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-05102020_signed
Resignation letter-30092020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-14-16032017-signed