Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
263,750
Authorised Capital
500,000

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
over 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 3 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 6 years ago

Past Directors

Chirag Khantilal Doshi
Chirag Khantilal Doshi
Additional Director
over 9 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Director
about 11 years ago
Niraj Nareshbhai Parikh
Niraj Nareshbhai Parikh
Additional Director
about 12 years ago
Tejal Rohit Kothari
Tejal Rohit Kothari
Director
about 14 years ago

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-10102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-03112017-signed
Directors report as per section 134(3)-26102017
Altered articles of association-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed