Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Yashwant Kumar Tailor
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Mangilal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangilal Dharamchand Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Osric Terence Cabral
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Fatehlal Dharamchand Kothari
Additional Director
over 3 years ago
over 3 years ago
Ina Ivy Cabral
Additional Director
almost 4 years ago
almost 4 years ago
Shubham Shankar Sutar
Additional Director
over 4 years ago
over 4 years ago
Documents
Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Form MSME FORM I-25052019_signed
Form PAS-3-19042019_signed
Optional Attachment-(5)-19042019
Copy of Board or Shareholders? resolution-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-17042019
Optional Attachment-(3)-17042019
Copy of Board or Shareholders? resolution-17042019
Optional Attachment-(1)-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Optional Attachment-(2)-17042019
