Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director/Designated Partner
about 3 years ago
Harish Gobindram Bulchandani
Harish Gobindram Bulchandani
Director/Designated Partner
over 20 years ago

Past Directors

Jeetendra Kishinchand Kotwani
Jeetendra Kishinchand Kotwani
Director
over 20 years ago

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form e-CODS-20042018_signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Optional Attachment-(1)-12042018
Copy of the intimation sent by company-12042018
Form 20B-09042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form 23AC-07042018_signed
Form 20B-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018