Company Information

CIN
Status
Date of Incorporation
10 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharatkumar Babulal Kothari
Bharatkumar Babulal Kothari
Director
over 2 years ago
Malhar Bharat Kothari
Malhar Bharat Kothari
Director
over 2 years ago

Past Directors

Hardik Harshad Trivedi
Hardik Harshad Trivedi
Whole Time Director
over 9 years ago
Mahesh Hemandas Daswani
Mahesh Hemandas Daswani
Director
over 38 years ago
Harshad Mathurdas Trivedi
Harshad Mathurdas Trivedi
Director
over 38 years ago

Documents

Form DPT-3-10082020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form DIR-12-31052019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-24052019_signed
Evidence of cessation;-18052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-01102018
Interest in other entities;-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016