Company Information

CIN
Status
Date of Incorporation
03 January 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

Sampatraj Rangraj Kothari
Sampatraj Rangraj Kothari
Director/Designated Partner
over 2 years ago
Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Director/Designated Partner
almost 4 years ago
Rahul Bhavarlal Chordiya
Rahul Bhavarlal Chordiya
Director
about 6 years ago
Shubham Bhavarlal Chordiya
Shubham Bhavarlal Chordiya
Director
about 6 years ago

Past Directors

Priyanka Piyush Chordiya
Priyanka Piyush Chordiya
Director
almost 13 years ago
Piyush Bhawarlal Chordiya
Piyush Bhawarlal Chordiya
Director
almost 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-23102019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-3-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-12102018