Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,690,400
Authorised Capital
30,000,000

Directors

Priti Chetanbhai Kothari
Priti Chetanbhai Kothari
Director/Designated Partner
about 6 years ago

Past Directors

Chetna Hemant Desai
Chetna Hemant Desai
Additional Director
about 7 years ago
Hemant Balvantrai Desai
Hemant Balvantrai Desai
Director
over 19 years ago
Mansukhbhai Jayantilal Kothari
Mansukhbhai Jayantilal Kothari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-12122018_signed
Notice of resignation;-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Declaration by first director-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(4)-05012018