Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,600,000
Authorised Capital
20,000,000

Past Directors

Sanket Sandip Kothari
Sanket Sandip Kothari
Director
over 22 years ago
Jyoti Sandip Kothari
Jyoti Sandip Kothari
Director
over 22 years ago
Sandip Dolatchand Kothari
Sandip Dolatchand Kothari
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF