Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bimal Singh Kothari
Bimal Singh Kothari
Director/Designated Partner
over 2 years ago
Rajendra Kumar Baid
Rajendra Kumar Baid
Director/Designated Partner
over 2 years ago

Past Directors

Dhyan Chand Swami
Dhyan Chand Swami
Additional Director
over 6 years ago
Kailash Sharma
Kailash Sharma
Director
about 8 years ago
Umesh Vashudev Sharma
Umesh Vashudev Sharma
Additional Director
over 10 years ago
Mihir Amar Sheth
Mihir Amar Sheth
Additional Director
over 10 years ago
Sushma Bimalsingh Kothari
Sushma Bimalsingh Kothari
Director
about 14 years ago
Nikhil Jhunjhunwala
Nikhil Jhunjhunwala
Director
about 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-11062019_signed
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Interest in other entities;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Form DIR-12-31052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018