Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
over 2 years ago
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
almost 31 years ago

Documents

Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082019
Form GNL-2-11022019-signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form GNL-2-24032018-signed
Form MGT-14-24032018-signed
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form INC-22-03012017_signed
Copy of board resolution authorizing giving of notice-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Optional Attachment-(1)-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Shareholders-MGT_7_G20228466_KOTHARISRK_20161110124752.xlsm
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-091015.PDF
Copy of resolution-091015.PDF
AoA - Articles of Association-091015.PDF