Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ugamraj Bhikchand Kotecha
Ugamraj Bhikchand Kotecha
Director
over 2 years ago
Rohit Ugamchand Kotecha
Rohit Ugamchand Kotecha
Director
almost 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT