Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Jyoti Sandip Kothari
Jyoti Sandip Kothari
Director
over 21 years ago
Sandip Dolatchand Kothari
Sandip Dolatchand Kothari
Director
over 21 years ago

Past Directors

Sanket Sandip Kothari
Sanket Sandip Kothari
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form AOC - 4 CFS-05112020_signed
Form DPT-3-18092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-02082018_signed