Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jitendra Gheesulal Kothari
Director
over 12 years ago
over 12 years ago
Rajesh Gheesulal Kothari
Director
over 12 years ago
over 12 years ago
Inderjit Singh Brar
Director
over 14 years ago
over 14 years ago
Past Directors
Nitin Singla
Director
over 14 years ago
over 14 years ago
Pankajkumar Hastimal Jagawat
Director
over 14 years ago
over 14 years ago
Manoj Kumar Jain
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-210715.OCT
Copy of resolution-190715.PDF
Form DIR-12-310315.OCT
Evidence of cessation-300315.PDF
FormSchV-291114 for the FY ending on-300914.OCT
Form23AC-281114 for the FY ending on-310314.OCT
