Company Information

CIN
Status
Date of Incorporation
13 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urvi Kothari
Urvi Kothari
Director/Designated Partner
over 1 year ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
about 2 years ago
Arti Kothari
Arti Kothari
Director
almost 11 years ago
Deepak Kothari
Deepak Kothari
Director
about 18 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
almost 23 years ago

Past Directors

Tushar Mirani
Tushar Mirani
Director
almost 12 years ago

Documents

Form DPT-3-30062021-signed
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Form AOC-4-02112019_signed
Form DPT-3-05072019
Form INC-28-26042019-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of court order or NCLT or CLB or order by any other competent authority.-15042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form AOC - 4 CFS-04022019_signed
Directors report as per section 134(3)-30012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018