Company Information

CIN
Status
Date of Incorporation
17 November 1994
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

Siddhant Sanjay Kothari
Siddhant Sanjay Kothari
Director/Designated Partner
almost 3 years ago
Armaan Sunil Kothari
Armaan Sunil Kothari
Director/Designated Partner
about 6 years ago
Satyendra Jaganath Sonar
Satyendra Jaganath Sonar
Director
about 31 years ago

Past Directors

Rashmikant Shah Premchand
Rashmikant Shah Premchand
Additional Director
over 12 years ago
Mohdtohid Mohdashraf Furniturewala
Mohdtohid Mohdashraf Furniturewala
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-11112019_signed
Form DPT-3-05072019
Form DIR-12-05042019_signed
Proof of dispatch-30032019
Notice of resignation;-30032019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Evidence of cessation;-30032019
Notice of resignation filed with the company-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-26112018_signed
Optional Attachment-(2)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017