Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Devendra Sripal Kothari
Devendra Sripal Kothari
Director/Designated Partner
almost 20 years ago
Kusum Devendra Kothari
Kusum Devendra Kothari
Director/Designated Partner
almost 20 years ago

Past Directors

Abhishek Devendra Kothari
Abhishek Devendra Kothari
Director
over 6 years ago

Documents

List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Optional Attachment-(1)-02062020
Form AOC-4-02062020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed