Company Information

CIN
Status
Date of Incorporation
08 March 1923
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Luv Vikram Kothari
Luv Vikram Kothari
Director
over 27 years ago

Past Directors

Henna Vikram Kothari
Henna Vikram Kothari
Additional Director
almost 3 years ago
Gita Vikram Kothari
Gita Vikram Kothari
Additional Director
almost 3 years ago
Vikram Jamnadas Kothari
Vikram Jamnadas Kothari
Director
over 55 years ago

Documents

Form MSC-3-12032021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -13012021
Duly audited statement of financial position-13012021
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190826
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Form 23AC-28042017_signed
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Form 66-27042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Form 66-26042017_signed
Annual return as per schedule V of the Companies Act,1956-25042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042017
Form 20B-25042017_signed
Form 66-25042017_signed
Form ADT-1-24042017_signed
Copy of written consent given by auditor-24042017
Copy of the intimation sent by company-24042017
Copy of resolution passed by the company-24042017
Annual return as per schedule V of the Companies Act,1956-22042017
Form 20B-22042017_signed
Form23AC-280810 for the FY ending on-310308.OCT
Form23AC-280810 for the FY ending on-310309.OCT
Form66-270810 for the FY ending on-310308.OCT
Form66-270810 for the FY ending on-310309.OCT