Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Bharat Vallabhdas Kotecha
Bharat Vallabhdas Kotecha
Director/Designated Partner
over 2 years ago
Nalini Kantaria Mansukhlal
Nalini Kantaria Mansukhlal
Director/Designated Partner
over 8 years ago
Priti Bharat Kotecha
Priti Bharat Kotecha
Additional Director
almost 16 years ago

Past Directors

Mansukhlal Amrutlal Kantariya
Mansukhlal Amrutlal Kantariya
Director
over 9 years ago

Documents

Form STK-2-24082021-signed
-02032021
Optional Attachment-(3)-02032021
Optional Attachment-(4)-02032021
Optional Attachment-(2)-02032021
Optional Attachment-(1)-02032021
Form DIR-12-10122019_signed
Optional Attachment-(4)-30112019
-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(3)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Form INC-22-04122018_signed
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Acknowledgement received from company-01062017
Optional Attachment-(1)-01062017
Evidence of cessation;-01062017
Form DIR-11-01062017_signed
Notice of resignation filed with the company-01062017
Notice of resignation;-01062017
Letter of appointment;-01062017