Company Information

CIN
Status
Date of Incorporation
10 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Sarita Nihalchand Kothari
Sarita Nihalchand Kothari
Director
about 28 years ago

Past Directors

Lalit Nihalchand Kothari
Lalit Nihalchand Kothari
Director
over 6 years ago
Abhay Nihalchand Kothari
Abhay Nihalchand Kothari
Additional Director
over 6 years ago
Nihalchand N Kothari
Nihalchand N Kothari
Director
over 42 years ago

Documents

Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(2)-25122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018