Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Bharat Vallabhdas Kotecha
Bharat Vallabhdas Kotecha
Director/Designated Partner
over 2 years ago
Priti Bharat Kotecha
Priti Bharat Kotecha
Director
almost 19 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
almost 19 years ago

Past Directors

Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-01102018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form AOC-4-31082018_signed
List of share holders, debenture holders;-20082018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Form MGT-7-23032018_signed
Form ADT-1-22032018_signed
Form AOC-4-22032018_signed
Copy of the intimation sent by company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of resolution passed by the company-21032018
Optional Attachment-(1)-21032018