Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Luv Vikram Kothari
Luv Vikram Kothari
Director
over 11 years ago

Past Directors

Henna Vikram Kothari
Henna Vikram Kothari
Additional Director
about 11 years ago
Gita Vikram Kothari
Gita Vikram Kothari
Additional Director
about 11 years ago
Vikram Jamnadas Kothari
Vikram Jamnadas Kothari
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Form AOC - 4 CFS-08012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-21102020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-03112018_signed