Company Information

CIN
Status
Date of Incorporation
20 March 2010
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

Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-22092020-signed
Form INC-22-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-01072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-14-29032017_signed
Optional Attachment-(1)-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Form INC-22-22032017_signed
Optional Attachment-(1)-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Directors report as per section 134(3)-10112016