Company Information

CIN
Status
Date of Incorporation
30 March 1989
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

Virendra Kothari
Virendra Kothari
Director
over 2 years ago
Shaalin Narendrakumar Kothari
Shaalin Narendrakumar Kothari
Director/Designated Partner
over 2 years ago
Shreya Narendra Kothari
Shreya Narendra Kothari
Director/Designated Partner
over 2 years ago
Kamal Kumar Goyal
Kamal Kumar Goyal
Director
about 10 years ago

Past Directors

Jai Kumar Jain
Jai Kumar Jain
Director
about 12 years ago
Narendra Kothari
Narendra Kothari
Director
over 30 years ago

Documents

Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
List of share holders, debenture holders;-16112019
Supplementary or Test audit report under section 143-16112019
Directors report as per section 134(3)-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018