Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ranjit Hastimal Kothari
Ranjit Hastimal Kothari
Director
almost 14 years ago
Kavita Ranjit Kothari
Kavita Ranjit Kothari
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-30072021
Form MGT-14-10042020_signed
-10042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
Optional Attachment-(1)-10042020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form ADT-1-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of resolution passed by the company-15092017
Copy of the intimation sent by company-15092017
Form ADT-1-15102016_signed