Company Information
CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,506,000
Authorised Capital
10,000,000
Directors
Sneha Sanju Kothari
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Sudhir Kothari
Director
almost 20 years ago
almost 20 years ago
Charges
30 August 2006
Syndicate Bank
77 Crore
13 June 2006
Syndicate Bank
10 Crore
29 November 2000
Vasai Vikas Sahakari Bank Ltd.
90 Lak
29 November 2000
Vasai Vikas Sahakari Bank Ltd
1 Crore
13 June 2006
Syndicate Bank
0
29 November 2000
Vasai Vikas Sahakari Bank Ltd.
0
29 November 2000
Vasai Vikas Sahakari Bank Ltd
0
30 August 2006
Syndicate Bank
0
13 June 2006
Syndicate Bank
0
29 November 2000
Vasai Vikas Sahakari Bank Ltd.
0
29 November 2000
Vasai Vikas Sahakari Bank Ltd
0
30 August 2006
Syndicate Bank
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-1-12112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
