Company Information
CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Dinkarlal Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Jatin Kothari
Director
over 19 years ago
over 19 years ago
Past Directors
Paras Navin Bhansali
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-14062021-signed
Optional Attachment-(1)-26042019
-26042019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-300116.OCT
Form ADT-1-230116.OCT
Form MGT-7-070116.OCT
Form DIR-12-110415.OCT
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form INC-22-080415.OCT
Optional Attachment 1-080415.PDF
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT