Company Information
CIN
Status
Date of Incorporation
02 February 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranu Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Subhash Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harshaben Jibhai Barot
Director
over 19 years ago
over 19 years ago
Kamal Kedia
Managing Director
over 19 years ago
over 19 years ago
Ragini Rajendra Barot
Director
over 19 years ago
over 19 years ago
Kumud Jibhai Barot
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-280216.OCT
Form ADT-1-210116.OCT
Form MGT-7-070116.OCT
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070513.PDF