Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
835,200
Authorised Capital
1,000,000

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director/Designated Partner
over 2 years ago
Rahul Anil Bamb
Rahul Anil Bamb
Beneficial Owner
almost 6 years ago

Past Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Additional Director
about 4 years ago
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Additional Director
over 9 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Additional Director
almost 18 years ago
Sunil Champalalji Bamb
Sunil Champalalji Bamb
Director
over 34 years ago
Anil Champalal Bamb
Anil Champalal Bamb
Director
over 34 years ago

Documents

Form DPT-3-25112020-signed
Form ADT-1-17032020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-26032019