Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
about 2 years ago
Virendra Vithaldas Sheth
Virendra Vithaldas Sheth
Director/Designated Partner
over 2 years ago
Pramodprakash Chandrikaprasad Singh
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
over 2 years ago
Aditi Kothari Desai
Aditi Kothari Desai
Director/Designated Partner
over 2 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
almost 6 years ago

Past Directors

Naren Dinkar Pandya
Naren Dinkar Pandya
Additional Director
over 16 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
about 18 years ago
Suresh Nanalal Rawal
Suresh Nanalal Rawal
Director
over 19 years ago

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form DIR-12-19092018_signed
Optional Attachment-(1)-18092018
Interest in other entities;-18092018
Optional Attachment-(2)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Supplementary or Test audit report under section 143-30042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Form AOC - 4 CFS-30042018_signed
Form AOC-4-17042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018