Company Information
CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sagar Satish Kothari
Additional Director
over 2 years ago
over 2 years ago
Satish Popatlal Kothari
Additional Director
over 2 years ago
over 2 years ago
Suhas Jagannath Kinage
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Rekha Khemraj Hingankar
Director
almost 15 years ago
almost 15 years ago
Khemraj Vishwanath Hingankar
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-09112020-signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-13082019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Form AOC-4-27102017_signed
Copy of board resolution authorizing giving of notice-07032017
