Company Information

CIN
Status
Date of Incorporation
17 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
312,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago

Past Directors

Pramod Bhavanji Patil
Pramod Bhavanji Patil
Additional Director
over 8 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Director
over 10 years ago
Niraj Nareshbhai Parikh
Niraj Nareshbhai Parikh
Additional Director
about 11 years ago

Documents

Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-04112017-signed
Directors report as per section 134(3)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Altered articles of association-26102017
Form AOC-4-26102017_signed