Company Information

CIN

Status

Date of Incorporation

04 January 1996

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2018

Last Annual Meeting

29 September 2018

Paid Up Capital

1,470,160

Authorised Capital

10,000,000

Directors

Arvind Shivlal Kothari

Director/Designated Partner
about 2 years ago

Ujwal Shivlal Kothari

Director/Designated Partner
over 2 years ago

Amol Shantikumar Paliya

Beneficial Owner
about 6 years ago

Pushkaraj Kiran Kothari

Beneficial Owner
about 6 years ago

Ashish Arvind Kothari

Beneficial Owner
about 6 years ago

Gaurav Ujwal Kothari

Beneficial Owner
about 6 years ago

Akshay Arvind Kothari

Beneficial Owner
about 6 years ago

Amol Shantikumar Paliya

Director/Designated Partner
about 22 years ago

Kiran Shivlal Kothari

Director/Designated Partner
about 22 years ago

Charges

0

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

1 Crore

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

1 Crore

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

0

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

0

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

0

01 February 2008

Mohol Nagari S. P. Puravatha Sanstha Maryadit Mohol

0

Documents

Form INC-28-15112019-signed

Optional Attachment-(2)-01112019

Optional Attachment-(1)-01112019

Copy of court order or NCLT or CLB or order by any other competent authority.-01112019

Optional Attachment-(3)-01112019

Optional Attachment-(4)-01112019

Form MGT-6-31102019_signed

Optional Attachment-(1)-31102019

-31102019

Form BEN - 2-30092019_signed

Declaration under section 90-30092019

Form MGT-14-15052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Form AOC-4-02012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form ADT-1-27122018_signed

Form MGT-7-27122018_signed

Copy of resolution passed by the company-26122018

List of share holders, debenture holders;-26122018

Copy of the intimation sent by company-26122018

Copy of written consent given by auditor-26122018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Form ADT-1-11112017_signed

Copy of written consent given by auditor-11112017

Copy of the intimation sent by company-11112017