Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,853,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arti Kothari
Arti Kothari
Director/Designated Partner
about 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
about 2 years ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
almost 10 years ago
Mitesh Kothari
Mitesh Kothari
Director
over 23 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 24 years ago

Charges

0
11 September 2012
Indian Overseas Bank
110 Crore
11 September 2012
Indian Overseas Bank
0
11 September 2012
Indian Overseas Bank
0
11 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Supplementary or Test audit report under section 143-17082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082018
Form AOC - 4 CFS-17082018_signed