Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,300
Authorised Capital
500,000

Directors

Sanket Nagin Kothari
Sanket Nagin Kothari
Director
about 2 years ago
Nagin Prabhudas Kothari
Nagin Prabhudas Kothari
Director
over 2 years ago
Shweta Rajesh Rupani
Shweta Rajesh Rupani
Director/Designated Partner
over 4 years ago
Rajesh Manharlal Rupani
Rajesh Manharlal Rupani
Director/Designated Partner
over 4 years ago
Sunita Nagin Kothari
Sunita Nagin Kothari
Director
over 28 years ago

Past Directors

Khushi Sanket Kothari
Khushi Sanket Kothari
Additional Director
over 7 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DPT-3-27082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Declaration by first director-17122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018