Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunal Kirti Kothari
Kunal Kirti Kothari
Director/Designated Partner
over 2 years ago
Dhaval Kirti Kothari
Dhaval Kirti Kothari
Director/Designated Partner
over 2 years ago
Kirti Ramji Kothari
Kirti Ramji Kothari
Director
over 15 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT
Form MGT-7-041215.OCT
Form ADT-1-221015.OCT
Form DIR-11-071015.OCT
Form DIR-12-100915.OCT
Evidence of cessation-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF