Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,405,000
Authorised Capital
7,500,000

Directors

Rajendra Dharamchand Kothari
Rajendra Dharamchand Kothari
Additional Director
over 2 years ago
Sarika Rajendra Kothari
Sarika Rajendra Kothari
Additional Director
over 10 years ago

Past Directors

Pushpadevi Dharamchandji Kothari
Pushpadevi Dharamchandji Kothari
Director
about 19 years ago
Dharamchand Khimraj Kothari
Dharamchand Khimraj Kothari
Director
about 19 years ago
Amrit Dharamachand Kothari
Amrit Dharamachand Kothari
Managing Director
about 19 years ago

Charges

4 Crore
26 June 2014
Kotak Mahindra Bank Limited
4 Crore
28 April 2010
The South Indian Bank Ltd
1 Crore
26 June 2014
Others
0
28 April 2010
The South Indian Bank Ltd
0
26 June 2014
Others
0
28 April 2010
The South Indian Bank Ltd
0
26 June 2014
Others
0
28 April 2010
The South Indian Bank Ltd
0

Documents

Form DPT-3-04102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-26072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-08072017_signed
Evidence of cessation;-08072017
Notice of resignation;-08072017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed