Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,640,625
Authorised Capital
10,000,000

Directors

Deepak Kothari
Deepak Kothari
Director/Designated Partner
about 3 years ago
Udai Kothari
Udai Kothari
Director/Designated Partner
about 12 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Director
almost 19 years ago

Past Directors

Dipti Kothari
Dipti Kothari
Director
about 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
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