Company Information

CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2023
Paid Up Capital
14,108,520
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendrakumar Khemchand Kothari
Rajendrakumar Khemchand Kothari
Director/Designated Partner
over 1 year ago
Vivek Kamalchand Kothari
Vivek Kamalchand Kothari
Director/Designated Partner
almost 2 years ago
Vinay Khemchand Kothari
Vinay Khemchand Kothari
Director/Designated Partner
over 30 years ago
Ashok Khemchand Kothari
Ashok Khemchand Kothari
Director/Designated Partner
over 30 years ago

Charges

0
16 April 2009
Union Bank Of India
30 Lak
20 July 2007
Kotak Mahindra Bank Limited
4 Crore
16 April 2009
Union Bank Of India
0
20 July 2007
Kotak Mahindra Bank Limited
0
16 April 2009
Union Bank Of India
0
20 July 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Approval letter for extension of AGM;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Optional Attachment-(1)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT
Memorandum of satisfaction of Charge-271015.PDF
Letter of the charge holder-271015.PDF