Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
31,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 14 years ago
Arti Kothari
Arti Kothari
Director
over 20 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 20 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 14 years ago

Charges

3 Crore
11 December 2020
The Federal Bank Ltd
3 Crore
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-03122020-signed
Form DPT-3-07102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-14092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form GNL-2-14022019-signed
Optional Attachment-(1)-14022019
Company CSR policy as per section 135(4)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(2)-14022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14022019
Details of other Entity(s)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form PAS-3-22012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019
Complete record of private placement offers and acceptances in Form PAS-5.-22012019
Copy of Board or Shareholders? resolution-22012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012019