Company Information

CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Bakhtawarmal Siroya
Sanjay Bakhtawarmal Siroya
Director
over 2 years ago
Abhay Nihalchand Kothari
Abhay Nihalchand Kothari
Director
almost 3 years ago

Past Directors

Sarita Nihalchand Kothari
Sarita Nihalchand Kothari
Director
about 19 years ago
Nihalchand N Kothari
Nihalchand N Kothari
Director
over 39 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018