Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Sanjay Kothari
Siddhant Sanjay Kothari
Director/Designated Partner
almost 3 years ago
Armaan Sunil Kothari
Armaan Sunil Kothari
Director/Designated Partner
about 6 years ago

Past Directors

Rashmikant Shah Premchand
Rashmikant Shah Premchand
Additional Director
over 18 years ago
Sunil Sudhir Kothari
Sunil Sudhir Kothari
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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 DIR-12-11112019_signed
Form DPT-3-30062019
Form DIR-12-05042019_signed
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Proof of dispatch-30032019
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed