Company Information

CIN
Status
Date of Incorporation
09 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nihar Umesh Kothari
Nihar Umesh Kothari
Director/Designated Partner
over 1 year ago
Umesh Dinesh Kothari
Umesh Dinesh Kothari
Director
almost 2 years ago

Past Directors

Rajiv Dinesh Kothari
Rajiv Dinesh Kothari
Additional Director
over 10 years ago
Dinesh Harikrishna Kothari
Dinesh Harikrishna Kothari
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form AOC-4-04012019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form SH-9-13032018-signed
Form SH-8-13032018-signed
Copy of board resolution-02032018
Auditor's report-02032018
Copy of the board resolution-02032018
Audited financial statements of last three years-02032018
Affidavit as per rule 65(3)-02032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02032018
Details of the promoters of the company-02032018
Statement of assets and liabilities-02032018
Declaration by auditor(s)-02032018
Copy of Special Resolution-02032018
Form MGT-14-21022018_signed
Optional Attachment-(1)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017