Company Information

CIN
Status
Date of Incorporation
08 July 2010
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

Hardik Mitesh Kotecha
Hardik Mitesh Kotecha
Director/Designated Partner
about 2 years ago
Neeta Mitesh Kotecha
Neeta Mitesh Kotecha
Director/Designated Partner
over 2 years ago
Mitesh Ashwin Kotecha
Mitesh Ashwin Kotecha
Director/Designated Partner
over 11 years ago

Past Directors

Arun Daulatram Tejuja
Arun Daulatram Tejuja
Director
over 15 years ago
Ashok Keshavlal Tejuja
Ashok Keshavlal Tejuja
Director
over 15 years ago
Nirmala Ashok Tejuja
Nirmala Ashok Tejuja
Director
over 15 years ago

Charges

27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-05042019_signed
Optional Attachment-(2)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017