Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
about 30 years ago
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
about 30 years ago

Past Directors

Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
about 30 years ago
Sunit Kantilal Kothari
Sunit Kantilal Kothari
Director
about 30 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
-16032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form ADT-3-24082017-signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of resolution passed by the company-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-19082017