Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,200
Authorised Capital
4,000,000

Directors

Shobha Dilip Kothari
Shobha Dilip Kothari
Director
over 9 years ago
Dilip Jugrajji Kothari
Dilip Jugrajji Kothari
Director
about 30 years ago
Vikash Jugraj Kothari
Vikash Jugraj Kothari
Director
about 30 years ago

Charges

2 Crore
11 October 2014
Punjab & Sind Bank
2 Crore
01 November 1999
Punjab And Sind Bank
40 Lak
11 October 2014
Others
0
01 November 1999
Punjab And Sind Bank
0
11 October 2014
Others
0
01 November 1999
Punjab And Sind Bank
0
11 October 2014
Others
0
01 November 1999
Punjab And Sind Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Optional Attachment-(3)-10092018
Optional Attachment-(4)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Instrument(s) of creation or modification of charge;-11022017
Optional Attachment-(2)-11022017
Form CHG-1-11022017_signed
Optional Attachment-(1)-11022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170211
Form MGT-14-25012017-signed
Form SH-7-24012017-signed
Altered memorandum of assciation;-19012017
Altered articles of association;-19012017
Copy of the resolution for alteration of capital;-19012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017