Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
295,000
Authorised Capital
500,000

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
over 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 3 years ago
Chirag Khantilal Doshi
Chirag Khantilal Doshi
Director
almost 3 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 6 years ago

Past Directors

Niraj Nareshbhai Parikh
Niraj Nareshbhai Parikh
Additional Director
about 12 years ago

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-14-28102017-signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Altered articles of association-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017