Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,840
Authorised Capital
200,000

Directors

Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
Kalpesh Rajkumar Koradia
Kalpesh Rajkumar Koradia
Director/Designated Partner
almost 3 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director
over 14 years ago

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-17042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed