Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paulomi Mayank Kothari
Paulomi Mayank Kothari
Director/Designated Partner
over 2 years ago
Vasantlal Popatlal Kothari
Vasantlal Popatlal Kothari
Director
about 25 years ago

Past Directors

Indumati Shrikant Vasa
Indumati Shrikant Vasa
Director
over 34 years ago
Bhikhulal Sakarchand Vasa
Bhikhulal Sakarchand Vasa
Director
over 34 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form INC-22-22062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
Copy of board resolution authorizing giving of notice-22062016
Copies of the utility bills as mentioned above (not older than two months)-22062016
Optional Attachment-(1)-22062016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF