Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Bhawarlal Saremal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinidevi Bhanwarlal Kothari
Director/Designated Partner
about 8 years ago
about 8 years ago
Ketan Bhawarlal Kothari
Director
over 9 years ago
over 9 years ago
Suresh Ghisulalji Mehta
Director
over 18 years ago
over 18 years ago
Past Directors
Kamlesh Ghisulalji Mehta
Director
about 7 years ago
about 7 years ago
Nitesh Gulabchand Doshi
Director
over 18 years ago
over 18 years ago
Charges
11 September 2014
Fedbank Financial Services Limited
2 Crore
28 November 2022
Others
0
11 September 2014
Fedbank Financial Services Limited
0
28 November 2022
Others
0
11 September 2014
Fedbank Financial Services Limited
0
28 November 2022
Others
0
11 September 2014
Fedbank Financial Services Limited
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-01072019
Form DIR-12-08042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Optional Attachment-(1)-12022019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-31102018
