Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Premchand Kothari
Manish Premchand Kothari
Director
almost 2 years ago
Amit Kantilal Kothari
Amit Kantilal Kothari
Director
almost 2 years ago
Premchand Champalal Kothari
Premchand Champalal Kothari
Beneficial Owner
over 6 years ago

Documents

Form AOC-4-07012021_signed
Form ADT-1-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-22062019
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018