Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Mahendra Adivarekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Komal Vishal Kothari
Additional Director
almost 5 years ago
almost 5 years ago
Sunny Kothari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Chandra Anthwal
Additional Director
about 4 years ago
about 4 years ago
Payal Narendra Kothari
Additional Director
almost 5 years ago
almost 5 years ago
Lalita Narendra Kothari
Director
almost 7 years ago
almost 7 years ago
Ravindra Kushalraj Kothari
Additional Director
over 13 years ago
over 13 years ago
Hukumchand Kushalraj Kothari
Director
over 27 years ago
over 27 years ago
Narendra Khushalraj Kothari
Director
over 27 years ago
over 27 years ago
Charges
26 March 2016
Kotak Mahindra Investments Limited
50 Crore
26 March 2016
Others
0
26 March 2016
Others
0
26 March 2016
Others
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Notice of resignation;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Instrument(s) of creation or modification of charge;-23062016
Form CHG-1-23062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160623
Form AOC-4-230216.OCT
Form ADT-1-220216.OCT
Form23AC-190216 for the FY ending on-310314.OCT
Form MGT-7-200216.OCT
