Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director/Designated Partner
over 7 years ago

Past Directors

Uday Sankar Roy
Uday Sankar Roy
Additional Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of board resolution authorizing giving of notice-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-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 the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Optional Attachment-(2)-12092018