Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Nikhil Rasiklal Kothary
Director
over 2 years ago
over 2 years ago
Indu Rasiklal Kothary
Director
almost 4 years ago
almost 4 years ago
Past Directors
Sachin Chandrasen Patil
Director
over 13 years ago
over 13 years ago
Moneet Rasik Vijayakar
Director
over 13 years ago
over 13 years ago
Shilpa Nikhil Kothary
Director
over 14 years ago
over 14 years ago
Charges
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-23102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Optional Attachment-(3)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Optional Attachment-(2)-21102020
Altered articles of association-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Altered articles of association-24092020
Optional Attachment-(3)-24092020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-31082019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
