Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Ketan Kothari
Namita Ketan Kothari
Director/Designated Partner
over 2 years ago
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director/Designated Partner
over 2 years ago
Rakesh Manekchand Kothari
Rakesh Manekchand Kothari
Director/Designated Partner
over 2 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 2 years ago
Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director/Designated Partner
over 2 years ago
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
over 2 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
over 2 years ago
Bhavna Bafna Bafna
Bhavna Bafna Bafna
Director/Designated Partner
over 2 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
almost 3 years ago
Dimple Mukesh Kothari
Dimple Mukesh Kothari
Beneficial Owner
over 6 years ago
Kalawati Prithviraj Kothari
Kalawati Prithviraj Kothari
Beneficial Owner
over 6 years ago
Niki Rakesh Kothari
Niki Rakesh Kothari
Beneficial Owner
over 6 years ago
Mohinidevi Bhanwarlal Kothari
Mohinidevi Bhanwarlal Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
about 8 years ago
Chirag Bharatkumar Jain .
Chirag Bharatkumar Jain .
Director
over 12 years ago
Bharatkumar Babulal Jain
Bharatkumar Babulal Jain
Director
over 12 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Director
over 12 years ago
Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
almost 15 years ago
Rakesh Ochhavlal Shah
Rakesh Ochhavlal Shah
Director
almost 15 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-14122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020
Form DPT-3-17092020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form DIR-12-09102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-01102018_signed
Interest in other entities;-24082018
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018