Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,199,690
Authorised Capital
5,000,000
Directors
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Shankar Vishwasrao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nita Dhiren Kothary
Director
over 21 years ago
over 21 years ago
Past Directors
Uday Sankar Roy
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial, Monetary & Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-25092020-signed
Form AOC-4-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
List of share holders, debenture holders;-25112019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28092019_signed
Optional Attachment-(1)-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Optional Attachment-(1)-19072019
Copy of board resolution authorizing giving of notice-19072019
Optional Attachment-(2)-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
