Company Information

CIN
Status
Date of Incorporation
10 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
6,000,000

Directors

Manish Premchand Kothari
Manish Premchand Kothari
Director
almost 2 years ago
Amit Kantilal Kothari
Amit Kantilal Kothari
Director
almost 2 years ago
Sunit Kantilal Kothari
Sunit Kantilal Kothari
Director
almost 2 years ago
Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
over 36 years ago
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
over 36 years ago

Past Directors

Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
about 52 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-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-7-24122019_signed
List of share holders, debenture holders;-23122019
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
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form ADT-1-26072018_signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-24102017