Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Neelam Dilip Kothari
Neelam Dilip Kothari
Director/Designated Partner
over 2 years ago
Dilip Vinaychand Kothari
Dilip Vinaychand Kothari
Director/Designated Partner
over 2 years ago
Vinaychand Yadavsingh Kothari
Vinaychand Yadavsingh Kothari
Director
over 30 years ago

Past Directors

Ramesh Kesharichand Shah
Ramesh Kesharichand Shah
Director
about 9 years ago
Rajesh Mohanlal Jain
Rajesh Mohanlal Jain
Director
about 9 years ago
Meena Vinaychand Kothari
Meena Vinaychand Kothari
Director
over 30 years ago

Charges

0
13 July 2017
Union Bank Of India
20 Lak
21 September 2017
Union Bank Of India
3 Lak
13 July 2017
Others
0
21 September 2017
Others
0
13 July 2017
Others
0
21 September 2017
Others
0
13 July 2017
Others
0
21 September 2017
Others
0
13 July 2017
Others
0
21 September 2017
Others
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-12092018-signed
Resignation letter-08092018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Instrument(s) of creation or modification of charge;-12102017