Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vimalkumar Nandlal Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashok Kushalraj Kothari
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ravindra Kushalraj Kothari
Director
almost 15 years ago
almost 15 years ago
Narendra Khushalraj Kothari
Director
over 25 years ago
over 25 years ago
Charges
22 January 1998
Bank Of Baroda
4 Lak
02 January 1998
Bank Of Baroda
4 Lak
29 December 1997
Bank Of Baroda
8 Lak
02 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
29 December 1997
Bank Of Baroda
0
02 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
29 December 1997
Bank Of Baroda
0
02 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
29 December 1997
Bank Of Baroda
0
02 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
29 December 1997
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Form DIR-12-05032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Form MGT-14-050814.OCT
Form MGT-14-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-220213 for the FY ending on-310312.OCT
Form66-220213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-310312 for the FY ending on-310311.OCT
Form23AC-310312 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-290910.OCT
Form66-261011 for the FY ending on-310311.OCT
Form66-260211 for the FY ending on-310310.OCT
FormSchV-260211 for the FY ending on-310310.OCT
Form23AC-260211 for the FY ending on-310310.OCT
Optional Attachment 1-010211.PDF
Optional Attachment 2-010211.PDF
Form 32-010211-151210.PDF
Form 18-221210-011210.PDF
Optional Attachment 1-221210.PDF
