Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Ottamchand Kothari
Dinesh Ottamchand Kothari
Director
about 13 years ago

Past Directors

Dhwani Tejash Kothari
Dhwani Tejash Kothari
Additional Director
over 8 years ago
Tejash Dinesh Kothari
Tejash Dinesh Kothari
Director
about 13 years ago

Documents

Form MGT-7-03042018_signed
Form DIR-12-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Acknowledgement received from company-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Evidence of cessation;-21072017
Form DIR-11-21072017_signed
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Notice of resignation filed with the company-21072017
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Proof of dispatch-21072017
Notice of resignation;-21072017
List of share holders, debenture holders;-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form MGT-7-10062016_signed
Form AOC-4-10062016_signed
Form23AC-100315 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT