Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
11,000,000

Directors

Ashok Kumar Kothari
Ashok Kumar Kothari
Director
over 14 years ago
Nehha Kuthari
Nehha Kuthari
Director
over 14 years ago

Charges

0
15 February 2016
Axis Bank Ltd
2 Crore

Documents

Form DPT-3-07122020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
-07102020
Form ADT-3-05102020_signed
Resignation letter-30092020
Form DPT-3-19082020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
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
Form MGT-14-16032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Altered articles of association-04032017