Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Amit Anilkumarji Kothari
Amit Anilkumarji Kothari
Director
over 14 years ago

Past Directors

Bhavesh Maganlal Abhani
Bhavesh Maganlal Abhani
Additional Director
over 11 years ago
Anjali Kothari
Anjali Kothari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-22052019_signed
Form MGT-7-19052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Interest in other entities-211115.PDF
Letter of Appointment-211115.PDF