Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
58,275,000
Authorised Capital
80,000,000
Directors
Bharat Ashulal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunvant Ashoolal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Asulalji Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Sattar Padiyar Mohmed Yasin Khan
Director
over 2 years ago
over 2 years ago
Pravinkumar Kothari
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajiv Bafna Tejraj
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-15102020-signed
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-05072019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-24102017
Form AOC-4(XBRL)-24102017_signed
